Tipalti | Senior KYC Compliance Specialist

hace 2 semanas


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 is a global staffing firm. Reach out to us for more information about the benefits we provide.

The KYC Compliance Analyst will be responsible for onboarding clients and managing risk through thorough research and adherence to compliance protocols.

Key Responsibilities:

  • Assess and analyze new applications submitted by various businesses wishing to utilize Tipalti's payment processing platform.
  • Examine documentation to confirm compliance with established standards during the application process.
  • Engage with both internal and external stakeholders via email to gather all necessary information for the evaluation process.
  • Conduct comprehensive evaluations of potential clients using proprietary tools and external resources.
  • Take ownership of the approval process for client applications, determining outcomes based on thorough analysis.
  • Review existing accounts on an annual basis.
  • Collaborate with other departments to enhance cross-functional processes.
  • Identify and implement process improvements to increase efficiency.
  • Maintain quality control by reviewing high-risk or complex files.
  • Ensure that KYC controls are operating effectively.
  • Establish and oversee KYC policies.
  • Manage escalations related to high-risk clients and perform Enhanced Due Diligence as necessary.
  • Serve as a primary contact for compliance-related issues arising from other departments.

Qualifications:

  • 3+ years of experience in risk or fraud analysis, client services, and the fintech sector.
  • Strong critical thinking and problem-solving skills, with a focus on customer service and attention to detail.
  • Familiarity with KYC tools and technologies.
  • Proficient in English, both written and verbal.
  • Exhibit Tipalti's value of ownership, demonstrating initiative and accountability.
  • Knowledge of regulatory requirements in the UK/EU.
  • Ability to effectively manage relationships with internal and external stakeholders.
  • Experience in financial due diligence and transaction reviews is essential.
  • In-depth understanding of KYC, BSA, and AML to assess and escalate key risks.
  • Exceptional problem-solving abilities and strong communication skills.
  • Experience in startup environments or financial services is advantageous.
  • Fluency in English, both written and spoken.

About the Company:

Tipalti is a global payables automation platform that offers a cloud-based solution to streamline and enhance global payables operations. The company has successfully secured $565M in funding.

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