Tipalti KYC Compliance Specialist

hace 4 semanas


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 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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