Ripple Inc. is seeking an experienced Due Diligence Specialist in London to mitigate regulatory and sanctions risks for Ripple’s institutional clients and partners. You will join the Global Compliance team, reporting to the Manager, Global KYC & Due Diligence, and perform end-to-end due diligence across U.S.
and non-U.S. entities. The role emphasizes proactive data collection, watchlist screening, and timely communication of findings to stakeholders.
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Global KYC & Due Diligence Pro — Crypto FinTech (London) employer: Ripple Inc.
Ripple is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets collaboration. Employees benefit from a culture that prioritises professional growth, with ample opportunities to develop skills in both traditional and crypto markets. The company's commitment to fostering strong market maker relationships and external liquidity programs ensures that team members are at the forefront of industry advancements, making their work both meaningful and rewarding.
