companyTipalti Solutions logo

Compliance Operations Manager

Tipalti SolutionsPlano, Texas, United States
On-site Full-time

Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.


Unlock Your Potential

Generate Job-Optimized Resume

One Click And Our AI Optimizes Your Resume to Match The Job Description.

Is Your Resume Optimized For This Role?

Find Out If You're Highlighting The Right Skills And Fix What's Missing

Experience Level

Manager

Qualifications

Key Responsibilities:Collect, review, and analyze Know Your Customer (KYC) information and documentation in accordance with onboarding procedures. Identify prohibited and high-risk customer industries, ensuring appropriate escalation. Conduct screening for Politically Exposed Persons (PEP), sanctions, and negative news for customers during the onboarding process. Perform standard and enhanced due diligence on new customers representing multiple corporate entities. Effectively manage and execute due diligence processes to ensure compliance with regulations.

About the job

Due to our consistent growth and exceptional business performance, we are excited to announce an opening for a Compliance Operations Manager who will play a pivotal role in enhancing our corporate onboarding program. The ideal candidate will be integral to the onboarding process of all customer relationships, focusing on collecting and reviewing onboarding information and documentation to ensure compliance with our established Customer Onboarding Procedures. Success in this role requires a meticulous attention to detail, strong analytical capabilities, strategic thinking, and exceptional customer service skills, all of which will support Tipalti's ambitious growth objectives.

Why join Tipalti?

Tipalti is an innovative AI-driven platform that revolutionizes finance automation, transforming how finance teams operate within the global economy. Our solutions eliminate the complexities of international business, allowing our customers to scale their operations efficiently. We offer a comprehensive suite of finance automation tools tailored for mid-market businesses, covering areas such as accounts payable, global payouts, procurement, employee expenses, corporate cards, supplier management, tax compliance, and treasury. Partnering with leading financial institutions like Citi, Wells Fargo, J. P. Morgan, and Visa, we empower over 5,000 global companies to manage payments to millions of suppliers and payees across more than 200 countries and territories in 120 currencies.

At Tipalti, we value collaboration, product quality, and the talents of our people. Our team members are passionate about their work and committed to achieving collective success. We provide competitive benefits, a flexible work environment, career coaching, and a culture that fosters diversity and inclusion, allowing every individual to thrive and make a meaningful impact. Our roots trace back to Israel in 2010, and today, we operate globally, with headquarters in Foster City, California, and offices in Tel Aviv, Plano, Toronto, Vancouver, London, Amsterdam, Tbilisi, and Medellin.

About Tipalti Solutions

Tipalti Solutions is a pioneering finance automation platform that simplifies global financial operations for mid-market businesses. Our solutions streamline accounts payable, procurement, and supplier management, enabling efficient and secure payment processing worldwide.

Similar jobs

Tailoring 0 resumes

We'll move completed jobs to Ready to Apply automatically.