Kyc Compliance Analyst
hace 2 meses
**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 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**:
- Make a 360-business evaluation of potential clients using in-house tools and external research.
- Review active accounts annually.
- Collaborate cross-functionally with other departments.
- Drive process improvements and efficiencies.
- Maintain the integrity of quality control by reviewing high-risk/complex files.
- Ensure KYC controls are functioning as expected.
- Implement and monitor KYC policies.
- Handle escalations related to high-risk customers and perform Enhanced Due Diligence.
- Act as a point person for compliance-related escalations from other departments.
**About you**
- Experience in risk/ fraud analysis, client service, and fintech.
- Critical thinking/problem solving, decision making, customer focus, and detail-oriented.
- Familiarity with KYC tools and technologies.
- Excellent English proficiency (written and verbal).
- Demonstrate Tipalti's value of ownership, showing initiative and accountability.
- Experience with regulatory requirements in the UK/EU.
- Ability to manage internal and external stakeholders effectively.
- Experience in financial due diligence and transaction review is a must.
- Excellent problem-solving, oral, and written communication skills.
- Startup or financial bank services experience is a plus.
- Proficiency in the English language, both written and verbal.
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 operational, compliance, and financial controls. Through Tipalti, our clients can efficiently and securely pay thousands of partners and suppliers in 196 countries within minutes.
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