Position: Tipalti - Compliance Analyst (KYC) hybrid in Geogria
Company: SD Solutions
Category: Support
Experience required: 1y
English level: upper
Published: 2023-01-01T00:00:00+02:00

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.

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:**
- The purpose of this position is to onboard customers and mitigate risk through research and application of compliance policies:

- Review and evaluate new applications made by different companies that want to use company's payables platform.
- Take part in the application process, 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 their application if 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.
- Critical thinking/problem-solving, decision-making, customer focus, detail orientation skills.
- Proficiency in the English language, both written and verbal.

**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.