Tipalti KYC Compliance Specialist
hace 4 semanas
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 smooth evaluation process.
- Conduct thorough business evaluations of potential clients using in-house tools and external research.
- Make informed decisions on client applications and take ownership of the approval process.
- Review active accounts annually to ensure ongoing compliance.
- Collaborate with cross-functional teams to drive process improvements and efficiencies.
- Maintain quality control by reviewing high-risk files and ensuring KYC controls are functioning as expected.
- Implement and monitor KYC policies, and handle escalations related to high-risk customers.
Requirements:
- 1-3+ years of experience in risk analysis, client service, and fintech.
- Critical thinking, problem-solving, decision-making, customer focus, and attention to detail.
- Familiarity with KYC tools and technologies.
- Excellent English proficiency (written and verbal).
- Ability to manage internal and external stakeholders effectively.
- Experience with regulatory requirements in the UK/EU.
- Strong knowledge of KYC, BSA, and AML principles.
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