Compliance Analyst - Corporate Due Diligence
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Key skills for this role
About the Role
Taptap Send is seeking a Senior Compliance Analyst to join its Financial Crime team, managing end-to-end due diligence on partners and customers. The role involves KYB/KYC reviews, AML risk assessment, and producing audit-ready documentation.
Key Skills for This Role
Responsibilities
- Own partner and customer due diligence cases end to end, from initial onboarding through ongoing monitoring and offboarding
- Conduct due diligence reviews on counterparties, assessing complexity of corporate structures and fund flows and identifying risks with minimal supervision
- Identify and rate AML, sanctions, PEP, and reputational risks, escalating appropriately to senior stakeholders
- Manage trading/brokerage customer lifecycle (onboarding, periodic reviews, offboarding) in line with internal policy and regulatory requirements
- Coordinate multi round due diligence with partners and external counterparties, managing follow ups efficiently
- Support concurrent workstreams including payout partner onboarding, vendor due diligence, and bank refreshes
- Produce audit ready documentation that consistently meets QA standards
- Liaise with internal teams (Risk, Legal, Operations, Product) and external partners to resolve due diligence queries
- Contribute to process improvements as tooling and workflows scale, including use of platforms like AiPrise
Requirements
- 3+ years of experience in a compliance, due diligence, or financial crime role within a regulated financial institution (fintech, payments, or remittance preferred)
- Strong working knowledge of KYB/KYC requirements, AML legislation, sanctions frameworks, and PEP screening
- Experience assessing complex counterparty structures and fund flows and translating findings into clear risk ratings
- Track record of producing high quality, audit ready case documentation
- Ability to manage multiple cases concurrently, prioritize effectively, and meet SLA targets
- Clear, professional communication skills
- Proficiency in English (required); additional languages a bonus
- Right to work in the office location applied for
Full Job Posting
About Us
- We’re building the world’s leading cross border fintech for emerging markets.
- Since 2019, we have transformed how money moves across borders, spanning 6 out of 7 continents.
- Backed by top investors including Spark Capital, Canaan, Reid Hoffman, Breyer Capital, Unbound, Wamda.
The Role
- Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team.
- The role is full time and based in one of our global offices (London, Brussels, Dubai, Casablanca or Singapore).
- Primary focus: managing end to end due diligence on partners and customers, ensuring compliance with AML, sanctions, and regulatory requirements.
Responsibilities
- Owning partner and customer due diligence cases end to end, from initial onboarding through ongoing monitoring and offboarding.
- Conducting due diligence reviews on counterparties, assessing complexity of corporate structures and fund flows.
- Identifying and rating AML, sanctions, PEP, and reputational risks, and escalating appropriately.
- Managing trading/brokerage customer lifecycle in line with internal policy and regulatory requirements.
- Coordinating multi round due diligence with partners and external counterparties.
- Supporting concurrent workstreams including payout partner onboarding, vendor due diligence, and bank refreshes.
- Producing audit ready documentation that consistently meets QA standards.
- Liaising with internal teams and external partners to resolve due diligence queries.
- Contributing to process improvements as we scale tooling and workflows.
You Have
- 3+ years of experience in a compliance, due diligence, or financial crime role within a regulated financial institution.
- Strong working knowledge of KYB/KYC requirements, AML legislation, sanctions frameworks, and PEP screening.
- Experience assessing complex counterparty structures and fund flows and translating findings into clear risk ratings.
- A track record of producing high quality, audit ready case documentation.
- Ability to manage multiple cases concurrently, prioritize effectively, and meet SLA targets.
- Clear, professional communication skills.
- Familiarity with compliance tooling (transaction monitoring, sanction screening, KYB platforms); experience with AiPrise a plus.
- Attention to detail and confidence to defend risk assessments.
- Proficiency in English (required); additional languages a bonus.
- Right to work in the office location you are applying for.
Taptap Values
- Impact first
- Team next
- Accept reality
- Propose solutions
- Win with grit
- Be proactively candid
- Love the particular
- Own it
- Create positive energy
- Maybe, even have fun
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