Compliance Operation Analyst

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