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Senior Manager, Global KYC & Due Diligence

Ripple Labs Inc.New York, NY, United StatesNew
On-site Full-time

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Experience Level

Senior Level Manager

Qualifications

The ideal candidate will possess a bachelor's degree in finance, law, or a related field, along with extensive experience in KYC and due diligence processes, ideally within the financial services or technology sectors. Strong analytical skills, a deep understanding of regulatory frameworks, and the ability to lead cross-functional teams are essential. You should also have proven leadership experience and excellent communication skills.

About the job

Ripple Labs is hiring a Senior Manager, Global KYC & Due Diligence to lead compliance efforts across its international business. This position is responsible for shaping and managing Know Your Customer (KYC) policies and procedures, ensuring they satisfy both regulatory requirements and the company’s operational needs.

What you will do

  • Develop, implement, and oversee KYC frameworks for operations around the world
  • Adjust compliance processes to keep pace with changing regulations and Ripple Labs’ objectives
  • Provide direction to teams to maintain strong due diligence practices in the digital asset industry

Impact

This role supports Ripple Labs in sustaining effective compliance as the digital asset sector evolves. Experience in this area helps the company navigate regulatory shifts and maintain high standards.

About Ripple Labs Inc.

Ripple Labs Inc. is a pioneering technology company at the forefront of digital payment solutions. We are dedicated to transforming the financial system through our innovative blockchain technology, enabling faster, more cost-effective cross-border transactions. Our mission is to empower individuals and businesses to send money globally with confidence and ease.

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