KYC Compliance Analyst

at  Tipalti

KYC COMPLIANCE ANALYST

We are looking for a talented KYC Compliance Analyst to step onto a fintech unicorn rocketship! KYC Compliance Analyst will onboard customers and mitigate risk through research and application of compliance policies.

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Tipalti is the only company handling both global partner payments and accounts payable workflows for high-velocity companies across the entire financial operations cycle: onboarding and managing global suppliers, instituting procurement controls, streamlining invoice processing and approvals, executing payments around the world, and reconciling payables data across a multi-subsidiary finance organization. Tipalti enables companies to scale quickly by making payables strategic with operational, compliance, and financial controls. Through Tipalti, our clients can efficiently and securely pay thousands of partners and suppliers in 196 countries within minutes.
Tipalti is fueled by a commitment to our customers and a desire to build lasting connections. Our client portfolio includes high-velocity businesses such as Amazon Twitch, GoDaddy, Roku, WordPress.com, and ZipRecruiter. We work hard for our 98% customer retention rate which is built on trust, reliability and innovation. Tipalti means we handled it” - a mission to which we are constantly committed.
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• 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.