On behalf of Tipalti , SD Solutions is looking for a talented KYC Compliance Analyst to step onto a fintech unicorn rocketship! Responsibilities: Review and evaluate new applications made by different companies that want to use Tipalti's payables platform. Review general documentation to ensure validity and compliance standards are met in the application process. Communicate and assist via email, with internal and external stakeholders, to ensure all the details needed for the evaluation process are received. Make a 360-business evaluation of potential clients using in-house tools and external research. As the decision maker on their application if successful or not, take ownership and responsibility for the approval process of their accounts. Review active accounts annually. 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. Implement and monitor KYC policies. 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- 3+ years of experience in risk/ fraud analysis, client service, and fintech. Critical thinking/problem solving, decision making, customer focus, and detail-oriented. 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. #J-18808-Ljbffr