Compliance Operations Admin (KYC) We are looking for a talented Compliance Operations Admin (KYC ) to step onto a fintech unicorn rocketship! Why join Tipalti? Tipalti is one of the world’s fastest-growing fintech companies.

We free finance professionals to lead by modernizing the entire payables operation. We are a well-funded, late-stage start-up backed by high-profile investors. 3 billion.

With total funding of just over $550 million, and with more than 3000 global customers, Tipalti is one of the most valuable private fintech companies in the world. At Tipalti, we pride ourselves on our collaborative culture, the quality of our product and the capabilities of our people. Tipaltians are passionate about the work they do, and keen to get the job done.

Benefits

, a flexible workplace, career coaching, and an environment where diverse individuals can thrive and make an impact. Our culture ensures everyone checks their egos at the door and stands ready to reach for success together. In this role, you will be responsible for: 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 the company's payables platform.

Take part in the application process and 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 whether their application is successful or not, while taking ownership and responsibility for the approval process of their accounts. Review active accounts annually. About you Proven experience (might represent a plus, but is not mandatory) with risk/fraud analysis/ client service/ fintech.

Critical thinking/problem-solving, decision-making, customer focus, and detail orientation skills. Proficiency in the English language, both written and verbal. Tipalti is posting this job opening for and on behalf of SDS (Cyprus) Limited and/or SDS Tbilisi Limited, LLC (both are hereinafter referred to as “SDS”).

Any potential employment and/or consulting arrangements entered into, as it relates to this job opening, will be between you and SDS. Tipalti shall not be held responsible for the information and contents contained in this job posting, or for any issues arising out of or related to this job posting. Our Mission Our mission is to elevate how finance teams operate in the global economy.

We empower our customers to scale faster and smarter by removing the complexities of doing global business and accelerating their finance operations efficiency. We are the AI-powered platform that automates finance. Tipalti is fueled by a commitment to our customers and a desire to build lasting connections.

com, and ZipRecruiter. We work hard for our 99% customer retention rate which is built on trust, reliability and innovation. Tipalti means we handled it" - a mission to which we are constantly committed.

Accommodations Tipalti champions inclusive teams, in which every voice counts. We are committed to recruiting diverse candidates with varied personal experiences and abilities. We welcome applications from candidates belonging to historically underrepresented or disadvantaged groups, and maintain an equitable Talent Acquisition process that is free from discrimination.

As an equal opportunities employer, Tipalti complies with employment and human rights laws across the various jurisdictions in which we operate.