💼 About This Role

You'll lead due diligence reviews and customer onboarding for a global finance automation company. Your work ensures compliance with AML/KYC regulations while supporting Tipalti's rapid growth. This hybrid role offers competitive benefits and a collaborative culture.

🎯 What You'll Do

• Collect and review KYC documentation for new customers.
• Screen customers for PEP, sanctions, and negative news.
• Perform standard and enhanced due diligence on complex corporate structures.
• Manage onboarding pipeline and complete periodic refreshers.

📋 Requirements

• Demonstrated KYC/AML experience.
• Sound understanding of AML/CTF laws and regulations.
• Strong organisational and prioritisation skills.
• Ability to multitask and deliver to tight deadlines.

✨ Nice to Have

• Experience with fast-paced sales departments.
• Familiarity with Google and Microsoft products.

🎁 Benefits & Perks

• 🌐 Hybrid working model (3 days in office).
• 💰 Competitive salary and equity.
• 🏖️ 15 days of PTO.
• 🍱 Subsidized lunch on office days.
• 🏋️ Extended benefits including 401K, life insurance.