On behalf of Tipalti, SD Solutions is looking for a talented Compliance Analyst Team Lead (KYC) to step onto a fintech unicorn rocketship!

SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer.

Responsibilities:

• Lead the KYC review process for the UK/EU region.
• Oversee the Payer Risk Review function.
• Manage and mentor a team, ensuring adherence to regulatory requirements.
• Collaborate cross-functionally with other departments.
• Drive process improvements and efficiencies.
• Maintain the integrity of quality control by reviewing high-risk/complex files.
• Ensure KYC controls are functioning as expected.
• Provide training to staff and track performance.
• Implement and monitor KYC policies.
• Establish and report on KPIs and SLA quotas.
• Handle escalations related to high-risk customers and perform Enhanced Due Diligence.
• Act as a point person for compliance-related escalations from other departments.

Requirements:

• 1+ years of experience managing and leading a team.
• 1-3 years of experience in AML.
• Strong analytical and data-driven decision-making skills.
• Familiarity with KYC tools and technologies.
• Excellent English proficiency (written and verbal).
• Demonstrate Tipalti’s value of ownership, showing initiative and accountability.
• Experience with regulatory requirements in the UK/EU.
• Ability to manage internal and external stakeholders effectively.
• Experience in financial due diligence and transaction review is a must.
• Strong knowledge of KYC, BSA, and AML to apply judgment in the identification and escalation of key BSA/AML risks.
• Excellent problem-solving, oral, and written communication skills.
• Startup or financial bank services experience is a plus.

About the company:

It is a global payables automation platform that provides a cloud solution to scale and automate global payables operations. The startup has already raised $565M funding.

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