Kyc Compliance Manager - Austin, United States - Rippling

Rippling

Verified Company

Austin, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

About Rippling
Rippling gives businesses one place to run HR, IT, and Finance.

It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers.

For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.

Take onboarding, for example.

With Rippling, you can hire a new employee anywhere in the world and set up their payroll, corporate card, computer, benefits, and even third-party apps like Slack and Microsoft 365—all within 90 seconds.

Based in San Francisco, CA, Rippling has raised $1.2B from the world's top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America's best startup employers by Forbes.

About the role

What you will do

Oversee the design and implementation of a global KYC strategy that meets global and local standards.
Partner with Product and Engineering teams to implement KYC requirements and vendors.
Work with cross functional teams to continue to enhance KYC operations.
Oversee the Enhanced Due Diligence (EDD) operations.
Be a point of contact for all KYC related questions.
Monitor the performance and cost of customer onboarding.
Use qualitative and quantitative data to produce reports and presentations on the KYC program.
Stay abreast of industry standards and developments related to AML and sanctions.
Create and maintain clear documentation related to program and operational processes.
Communicate effectively with internal and external stakeholders at various levels of seniority.
Assist with compliance projects as the need arises.

What you will need

Minimum 3+ years of compliance experience focusing on KYC and sanctions; experience at a global fintech or payment provider preferred.
Strong knowledge of KYC regulatory requirements and industry best practices.
Prior experience integrating KYC vendors and monitoring ongoing effectiveness.
BA/BS degree.
Exceptional attention to detail.
Strong project management, time management, and organizational skills.
Strong analytical and problemsolving skills.
Ability to execute tasks at high speed.
Sense of humor.
Professional certification such as CFCS, CFE, or CAMs.

Additional Information
Rippling highly values having employees working in-office to foster a collaborative work environment and company culture.

For office-based employees (employees who live within a 40 mile radius of a Rippling office), Rippling considers working in the office, at least three days a week under current policy, to be an essential function of the employee's role.

This role will receive a competitive salary + benefits + equity. The salary for US-based employees will be aligned with one of the ranges below based on location.

li-hybrid