Tipalti | KYC Compliance Analyst

On behalf of Tipalti SD Solutions is looking for a talented KYC Compliance Analyst 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.

The KYC Compliance Analyst is responsible for onboarding customers and mitigating risk through detailed research and the application of compliance policies. This role involves evaluating new client applications ensuring compliance standards are met and conducting ongoing reviews of active accounts. The Analyst will collaborate with various departments drive process improvements and handle escalations related to high-risk customers.

Responsibilities:

• Customer-Centric Onboarding & Due Diligence
• Review and validate documentation for new customer applications while keeping customer experience at the forefront.
• Conduct holistic business evaluations using in-house tools and external research balancing compliance requirements with client needs.
• Risk Assessment & Monitoring
• Own end-to-end decision-making on approvals ensuring both regulatory compliance and timely customer onboarding.
• Perform periodic reviews of accounts with a proactive customer-first approach to communication and resolution.
• Collaboration & Stakeholder Engagement
• Partner with Customer Onboarding Managers to deliver a smooth consultative onboarding journey for clients.
• Communicate clearly and empathetically with customers and internal stakeholders to resolve documentation or process gaps.
• Continuous Improvement & Innovation
• Identify ways to reduce friction in the KYC process while maintaining compliance rigor.
• Leverage automation data insights and feedback loops to improve speed accuracy and customer satisfaction.

Requirements:

• 2 years of experience in KYC AML compliance risk analysis or fraud prevention (fintech or banking experience strongly preferred).
  
• Experience with KYC tools/databases (WorldCheck LexisNexis Actimize) is a plus.
  
• Strong critical thinking and decision-making skillsable to balance compliance obligations with a customer-first mindset.
  
• Proven ability to communicate complex compliance requirements in a clear customer-friendly way.
  
• Excellent attention to detail and ability to prioritize in a fast-paced customer-facing environment.
• Curious proactive and resilientthrives at the intersection of compliance and customer success.

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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