Kyc Senior Compliance Analyst

hace 2 meses


Medellín Antioquia, Colombia Tipalti A tiempo completo

**KYC Senior Compliance Analyst**

**Why join Tipalti?**

Tipalti is one of the world's fastest-growing fintech companies. We free finance professionals to lead by modernizing the entire payables operation. We are a well-funded, late-stage start-up backed by high-profile investors. Our 2021 Series F funding round raised $270 million, valuing us at over $8.3 billion. With total funding of just over $550 million, and with more than 3000 global customers, Tipalti is one of the most valuable private fintech companies in the world.

At Tipalti, we pride ourselves on our collaborative culture, the quality of our product and the capabilities of our people. Tipaltians are passionate about the work they do, and keen to get the job done. Tipalti offers competitive benefits, a flexible workplace, career coaching, and an environment where diverse individuals can thrive and make an impact. Our culture ensures everyone checks their egos at the door and stands ready to reach for success together.

Founded in Israel in 2010, Tipalti is a global business headquartered in the San Francisco Bay Area (Foster City) with offices in Tel Aviv, Plano, Toronto, Vancouver, London, Amsterdam and Tbilisi.

**In this role, you will be responsible for**:

- **Enhanced Due Diligence (EDD)**: Manage escalated cases involving high-risk customers, performing detailed due diligence and making informed decisions regarding account approvals.
- **Ongoing Monitoring**: Review and assess active accounts on an annual basis or as required, ensuring continued compliance with regulatory standards.
- **Cross-Functional Collaboration**: Work closely with other departments, including Risk, Fraud, and Compliance, to ensure a cohesive approach to client onboarding and monitoring.
- **Process Improvement**: Identify and drive process improvements in the KYC and compliance processes to enhance efficiency and effectiveness.
- **Mentorship & Training**: Provide mentorship to junior analysts, assisting in their development and ensuring they adhere to best practices in compliance.
- **Regulatory Compliance**: Stay updated on relevant regulatory requirements in the UK/EU and other applicable jurisdictions. Ensure all KYC controls are functioning effectively and in line with these requirements.
- **KPI & SLA Management**: Contribute to establishing and reporting on key performance indicators (KPIs) and service level agreements (SLAs) for the KYC function.
- **Quality Assurance**: Maintain the integrity of quality control by reviewing high-risk and complex files, ensuring decisions are accurate and well-documented.

**About you**
- **Experience**: Solid experience in KYC, AML, risk analysis, or a related compliance role, preferably within the fintech or financial services industry.
- **Technical Proficiency**: Familiarity with KYC tools, technologies, and methodologies.
- **Analytical Skills**: Excellent analytical and decision-making skills, with the ability to handle complex and high-risk cases effectively.
- **Communication**: Strong oral and written communication skills, with proficiency in English (written and verbal).
- **Leadership & Mentorship**: Experience in mentoring or leading junior staff, with a focus on promoting best practices in compliance.
- **Problem Solving**: Demonstrated ability to think critically and solve problems efficiently, with a customer-focused and detail-oriented approach.
- **Initiative**: Ability to take ownership of tasks and drive initiatives forward with mínimal supervision.
- **Cross-Functional Collaboration**: Proven ability to manage internal and external stakeholders effectively, working collaboratively across different functions.

**Advantages**:

- **Industry Experience**: Experience in a startup environment or within the financial services sector is a plus.
- **Professional Certifications**: Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) qualifications are advantageous.

Tipalti is posting this job opening for and on behalf of SDS (Cyprus) Limited and/or SDS Tbilisi Limited, LLC (both are hereinafter referred to as "SDS"). Any potential employment and/or consulting arrangements entered into, as it relates to this job opening, will be between you and SDS. Tipalti shall not be held responsible for the information and contents contained in this job posting, or for any issues arising out of or related to this job posting.

**Interested in learning more about us?**

Tipalti is the only company handling both global partner payments and accounts payable workflows for high-velocity companies across the entire financial operations cycle: onboarding and managing global suppliers, instituting procurement controls, streamlining invoice processing and approvals, executing payments around the world, and reconciling payables data across a multi-subsidiary finance organization. Tipalti enables companies to scale quickly by making payables strategic with op



  • Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    {"title": "Senior Compliance Analyst - KYC", "content": "Job SummarySD Solutions is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our Know Your Customer (KYC) program.Key ResponsibilitiesConduct thorough reviews and evaluations...

  • Senior Compliance Analyst

    hace 2 semanas


    Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    About the RoleWe are seeking a highly skilled Senior KYC Compliance Analyst to join our team at SD Solutions. As a key member of our compliance team, you will play a critical role in ensuring the effective onboarding and ongoing monitoring of customers to mitigate risk.Key ResponsibilitiesConduct thorough reviews and evaluations of new applications to ensure...


  • Medellín, Colombia Tipalti A tiempo completo

    KYC Senior Compliance Analyst We are looking for a talented Senior KYC Compliance Analyst to step onto a fintech unicorn rocketship! The Senior KYC Compliance Analyst plays a critical role in the onboarding and ongoing monitoring of customers to mitigate risk through comprehensive research and application of compliance policies. This position...

  • Senior Compliance Analyst

    hace 2 semanas


    Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    Job Title: Senior KYC Compliance AnalystSD Solutions is seeking a highly skilled Senior KYC Compliance Analyst to join our team. As a key member of our compliance team, you will play a critical role in ensuring the effective onboarding and ongoing monitoring of customers to mitigate risk.Key Responsibilities:Conduct thorough reviews and evaluations of new...

  • KYC Compliance Analyst

    hace 4 semanas


    Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    Job Title: KYC Compliance AnalystSD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will be responsible for ensuring that our clients meet the necessary compliance standards.Key Responsibilities:Conduct thorough research and analysis to identify potential risks and ensure compliance with...

  • KYC Compliance Analyst

    hace 2 semanas


    Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    Job Title: KYC Compliance AnalystSD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will be responsible for ensuring that our clients meet the necessary compliance standards.Key Responsibilities:Conduct thorough research and analysis to identify potential risks and ensure compliance with...


  • Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    Senior KYC Compliance Analyst Job DescriptionSD Solutions is seeking a highly skilled Senior KYC Compliance Analyst to join our team. As a key member of our compliance team, you will play a critical role in ensuring the effective onboarding and ongoing monitoring of customers to mitigate risk.Key Responsibilities:Client Onboarding & Evaluation: Conduct...


  • Medellín, Colombia SD Solutions A tiempo completo

    On behalf of Tipalti , SD Solutions is looking for a talented Senior KYC Compliance Analyst to step onto a fintech unicorn rocketship! The Senior KYC Compliance Analyst plays a critical role in the onboarding and ongoing monitoring of customers to mitigate risk through comprehensive research and application of compliance policies. This position...

  • KYC Compliance Analyst

    hace 4 semanas


    Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    Job Title: KYC Compliance AnalystSD Solutions is seeking a talented KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will be responsible for reviewing and evaluating new applications made by different companies that want to use our payables platform.Responsibilities:Review and evaluate new applications to ensure compliance with...


  • Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    On behalf of Tipalti, SD Solutions is seeking a skilled Senior KYC Compliance Analyst to join a rapidly growing fintech organization. SD Solutions operates globally as a staffing company. Reach out to us for more information about the benefits we provide. The Senior KYC Compliance Analyst is essential in the customer onboarding process and ongoing monitoring...


  • Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    On behalf of Tipalti, SD Solutions is seeking a skilled Senior KYC Compliance Analyst to join a rapidly growing fintech company. SD Solutions operates globally as a staffing firm. Reach out to us for more information about the benefits we provide. The Senior KYC Compliance Analyst is essential in the onboarding and continuous monitoring of clients to...


  • Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    Job Title: KYC Compliance AnalystSD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our payables platform by reviewing and evaluating new applications from various companies.Key Responsibilities:Conduct thorough reviews of new applications...


  • Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    {"title": "KYC Compliance Role", "description": "Job SummarySD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will be responsible for onboarding customers and mitigating risk through detailed research and the application of compliance policies.Key ResponsibilitiesEvaluate new client...


  • Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    Job SummaryWe are seeking a highly skilled KYC Compliance Analyst to join our team at SD Solutions. As a KYC Compliance Analyst, you will be responsible for onboarding customers and mitigating risk through detailed research and the application of compliance policies.Key Responsibilities:Evaluate new client applications to ensure compliance standards are...

  • KYC Compliance Specialist

    hace 2 semanas


    Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    Job Title: KYC Compliance AnalystSD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a key member of our compliance team, you will be responsible for reviewing and evaluating new applications made by companies seeking to use our payables platform.Key Responsibilities:Conduct thorough reviews of new applications to ensure...


  • Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    {"title": "KYC Compliance Analyst", "description": "Job SummarySD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will be responsible for onboarding customers and mitigating risk through detailed research and the application of compliance policies.Key ResponsibilitiesClient Onboarding &...

  • Kyc Compliance Analyst

    hace 2 meses


    Medellín, Antioquia, Colombia Tipalti A tiempo completo

    **KYC Compliance Analyst** **Why join Tipalti?** Tipalti is one of the world's fastest-growing fintech companies. We free finance professionals to lead by modernizing the entire payables operation. We are a well-funded, late-stage start-up backed by high-profile investors. Our 2021 Series F funding round raised $270 million, valuing us at over $8.3...


  • Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    About the RoleSD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will play a critical role in ensuring the compliance of our clients with regulatory standards.Key ResponsibilitiesClient Onboarding and Evaluation: Review and evaluate new client applications to ensure that all documentation is...


  • Medellín, Colombia SD Solutions A tiempo completo

    On behalf of Tipalti , SD Solutions is looking for a talented KYC Compliance Analyst to step onto a fintech unicorn rocketship! Responsibilities: Review and evaluate new applications made by different companies that want to use Tipalti's payables platform. Review general documentation to ensure validity and compliance standards are met in...


  • Medellín, Antioquia, Colombia SD Solutions A tiempo completo

    SD Solutions is seeking a talented KYC Compliance Analyst to join our team at Tipalti, a leading fintech company.Key Responsibilities:Review and evaluate new applications from companies seeking to use Tipalti's payables platform.Verify documentation to ensure compliance with regulatory standards.Communicate with internal and external stakeholders to ensure a...