Network & Strategic Partner Onboarding Analyst

Ripple Ripple · Fintech · Toronto, ON · Finance

This role focuses on the onboarding of financial institutional partners, managing the end-to-end lifecycle, coordinating documentation, and providing Due Diligence/KYC support. It involves liaising with internal teams like Compliance, Legal, and Finance, and external partners. A key responsibility includes supporting infrastructure-building projects and exploring the incorporation of AI into operational workflows. The role requires strong organizational and communication skills, attention to detail, and familiarity with KYC/AML frameworks.

What you'd actually do

  1. Manage the end-to-end counterparty onboarding lifecycle from initial request to go-live, including Jira ticket creation and tracking, user access provisioning, and handoff coordination with Operational teams.
  2. Coordinate the update and/or remediation of DDQ/KYC for Ripple Entity profiles as a consequence of material changes.
  3. Participate in testing and validation of data integrity in various applications such as Salesforce, Treasury Management Systems, and Reporting.
  4. Lead or support infrastructure-building projects including Salesforce workflow design, Confluence documentation, Safebase knowledge base development, and AI-assisted tooling (e.g., Claude).
  5. Ensure weekly reports and meeting agendas are generated and distributed timely.

Skills

Required

  • 1–2 years of relevant Institutional Onboarding experience with multinational corporations or financial institutions
  • Outstanding organizational and communication skills
  • Advanced proficiency in Excel, Lucid Charts, PowerPoint, and Google Workspace products
  • Experience with tools such as Confluence and Jira, in an operational context.
  • Curiosity and hands-on experience with AI tools (e.g., Claude, Gemini, Safebase, Inventive); ability to identify and propose opportunities to incorporate AI into operational workflows.

Nice to have

  • Familiarity with KYC/AML compliance frameworks and cross-border payments or digital assets is a plus.
  • experience with other analytical tools preferred

What the JD emphasized

  • high accuracy
  • attention to detail
  • process focus
  • Curiosity and hands-on experience with AI tools
  • ability to identify and propose opportunities to incorporate AI into operational workflows