Full-Time

Manager – KYC & Customer Onboarding

Posted on 6/6/2024

Tipalti

Tipalti

1,001-5,000 employees

Automates accounts payable and payment management

Data & Analytics

Senior

Plano, TX, USA

Required Skills
Communications
Management
Requirements
  • Bachelor's degree in business, finance, law, or a related field
  • 5+ years of relevant experience in the payments or fintech industry
  • Proven track record of managing teams at scale
  • In-depth knowledge of KYC and AML regulations
  • Strong understanding of fintech products and services
  • Excellent analytical and problem-solving skills
  • Effective communication and interpersonal skills
  • Detail-oriented with a commitment to accuracy and compliance best practices
  • Experience working with compliance management systems or KYC software solutions is a plus
Responsibilities
  • Responsible for day to day management of the overall portfolio of open KYCs to completion
  • Design and manage KYC and onboarding processes
  • Ensure accurate and efficient KYC procedures
  • Lead and manage KYC issues escalated by customers or internal stakeholders
  • Design KYC and onboarding processes for new products and geographies
  • Lead and manage a team of KYC analysts
  • Lead automation projects for efficiency
  • Act as a single point of contact for KYC/AML questions
  • Prepare and present reports to senior management
  • Stay abreast of regulatory requirements and industry best practices

Tipalti specializes in automating financial operations, streamlining tasks like accounts payable, supplier onboarding, and payment reconciliation. Working at this company means joining a team committed to reducing the financial operational workload by up to 80%, providing a clear advantage for businesses looking to scale efficiently. The emphasis on compliance and smooth financial processing not only positions this firm as a leader in the finance automation sector but also cultivates a culture focused on precision and efficiency.

Company Stage

Series F

Total Funding

$878.2M

Headquarters

Foster City, California

Founded

2010

Growth & Insights
Headcount

6 month growth

14%

1 year growth

21%

2 year growth

23%