[ legal ]
Specialist, Global Kyc & Due Diligence
Ripple- Location
- London, Uk
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Ripple. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Ripple is hiring an experienced Due Diligence Specialist for their Global AML & Sanctions Compliance team in London, UK. This role involves conducting corporate and customer due diligence, including KYC analysis and risk profiling, to mitigate regulatory, reputational, and sanctions risks for institutional clients and counterparties.
Skills and focus areas
- due diligence
- kyc
- aml
- sanctions compliance
- anti-money laundering
- counter-terrorist financing
- bank secrecy act
- usa patriot act
- risk assessment
- data analysis
- regulatory compliance
Summary written by Ramai from the original posting. Full details and requirements are on Ripple’s careers page.
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