Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join us as a Compliance Operation Analyst, tackling KYB and credit underwriting for new merchants.
- Company: Rapyd is a global fintech leader, revolutionising payments and commerce with a dynamic team.
- Benefits: Enjoy a vibrant work culture, career growth opportunities, and the chance to shape the future of fintech.
- Why this job: Be part of a fast-paced environment where your decisions matter and hard work is rewarded.
- Qualifications: 2+ years in KYB or business underwriting; strong analytical skills and a degree in relevant fields required.
- Other info: Fluency in English and a problem-solving attitude are essential for success in this role.
The predicted salary is between 28800 - 48000 £ per year.
Social network you want to login/join with: Compliance Operation Analyst, united kingdom col-narrow-left Client: Rapyd Location: Job Category: Other – EU work permit required: Yes col-narrow-right Job Reference: fdb942431405 Job Views: 5 Posted: 02.06.2025 Expiry Date: 17.07.2025 col-wide Job Description: Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together. As a Compliance Operation Analyst you will be responsible for: Conducting KYB and credit underwriting on new merchants. Act as first line of defense in combating Money Laundering and Terrorist Financing. Reviewing existing merchants’ portfolio and conducting periodical KYB refreshers. Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs. Requirements At least 2 years experience with performing KYB (Know Your Business) and/or business underwriting processes Fluency in English with excellent verbal and written communication skills Great analytical skills Familiar with external compliance related rules, regulations and policies related to the payments industry. Thrives in a fast-paced environment while maintaining composure and able to make sound decisions under pressure Problem-solving attitude Must display a high level of professional judgment, commitment, integrity, teamwork and customer service Bachelor’s degree in Business Administration, Finance, Accounting or Operations Background in transaction monitoring – an advantage #J-18808-Ljbffr
Compliance Operation Analyst employer: Rapyd
Contact Detail:
Rapyd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Operation Analyst
✨Tip Number 1
Familiarise yourself with the latest compliance regulations and policies in the payments industry. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a fast-paced environment.
✨Tip Number 2
Network with professionals in the compliance and fintech sectors. Attend industry events or join online forums to connect with others who can provide insights or even refer you to opportunities at Rapyd.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples from your past experience where you successfully handled compliance issues or made sound decisions under pressure. This will showcase your problem-solving attitude.
✨Tip Number 4
Research Rapyd’s company culture and values. Understanding their approach to teamwork and customer service will help you align your responses during the interview, making you a more attractive candidate.
We think you need these skills to ace Compliance Operation Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly understand the responsibilities of a Compliance Operation Analyst at Rapyd. Familiarise yourself with terms like KYB and SARs, as well as the importance of compliance in the fintech industry.
Tailor Your CV: Highlight your relevant experience, especially any work related to KYB or business underwriting processes. Use specific examples that demonstrate your analytical skills and problem-solving attitude, as these are crucial for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and fintech. Mention how your background aligns with Rapyd's mission and values, and express your enthusiasm for contributing to their team.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. Ensure that your communication is clear and professional, as strong written skills are essential for this position.
How to prepare for a job interview at Rapyd
✨Understand the Compliance Landscape
Familiarise yourself with the latest compliance regulations and policies relevant to the payments industry. Being able to discuss these during your interview will demonstrate your knowledge and commitment to the role.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you successfully analysed data or situations, particularly in relation to KYB processes. This will highlight your ability to make sound decisions under pressure.
✨Demonstrate Problem-Solving Abilities
Be ready to discuss specific challenges you've faced in previous roles and how you overcame them. This will showcase your problem-solving attitude, which is crucial for a Compliance Operation Analyst.
✨Communicate Clearly and Effectively
Since excellent verbal and written communication skills are essential, practice articulating your thoughts clearly. Consider preparing a brief summary of your experience and how it relates to the role to ensure you convey your points effectively.
