Tipalti | Compliance Analyst (KYC)

On behalf of Tipalti, SD Solutions is looking for a talented Compliance Analyst (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:

• Review and evaluate new applications made by different companies that want to use the company's payables platform.
• Take part in the application process, and review general documentation to ensure validity and compliance standards.
• Communicate and assist via email with internal and external stakeholders, to ensure all the details needed for the evaluation process are available.
• Make a 360-business evaluation of the potential clients using in-house tools and doing external research.
• Decide on whether their application is successful or not while taking ownership and responsibility for the approval process of their accounts.
• Review active accounts annually.

Requirements:

• 1-3+ years of experience (might represent a plus, but is not mandatory) in risk/fraud analysis/ client service/ fintech.
• 1+ years experience of KYC.
• AML experience is a plus.
• Fintech or banking background preferred.
• Critical thinking/problem-solving, decision-making, customer focus, detail orientation skills.
• Proficiency in the English language, both written and verbal.

About the company:

Tipalti is transforming finance and helping the hottest companies grow and scale their global finance operations. We’re also growing through a sustainable business model and looking to remove days of finance work every week so business leaders can focus on building a future-proofed, best-in-class finance operation.

World-changing businesses like Amazon, Twitch, Twitter, and Roblox use Tipalti to automate and scale their finance operations. The only way we can continue to support companies looking to transform their FinOps functions through our platform is with great people. 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.

🌍 Tipalti: Shaping Global Finance Since 2010.

🏢 Silicon Valley Fintech Company.

🌐 1000+ Employees Worldwide.

🏢 Global Offices in CA, London, Tel Aviv, Tbilisi, Medellin, Toronto, Vancouver and more.

📈 2500+ Trusted Clients including Amazon, GoDaddy, Roblox, Twitch.

💰 $550M+ Total Funding

💡Driving Financial Evolution.

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