Compliance Operation Analyst
Compliance Operation Analyst

Compliance Operation Analyst

Full-Time 36000 - 60000 £ / year (est.) No home office possible
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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 across multiple countries.
  • Benefits: Enjoy a dynamic work environment with opportunities for growth and development in fintech.
  • Why this job: Be part of a team that values quick decisions and innovative solutions in a fast-paced industry.
  • Qualifications: 2+ years in KYB or business underwriting; degree in Business, Finance, or related fields required.
  • Other info: Fluency in English and strong analytical skills are essential; experience in transaction monitoring is a plus.

The predicted salary is between 36000 - 60000 £ per year.

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
  • CAMS – an advantage
  • ·

    Compliance Operation Analyst employer: Rapyd

    At Rapyd, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. Our London office is not only a hub for fintech excellence but also provides ample opportunities for professional growth and development, ensuring that your career can flourish alongside our mission to revolutionise global commerce. With a commitment to transparency and teamwork, we empower our employees to make impactful decisions while enjoying the benefits of a supportive and fast-paced environment.
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    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 practices in the fintech 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

    Knowledge of KYB (Know Your Business) processes
    Credit underwriting expertise
    Understanding of anti-money laundering (AML) regulations
    Familiarity with terrorist financing prevention measures
    Analytical skills for assessing suspicious activities
    Strong verbal and written communication skills
    Ability to work under pressure in a fast-paced environment
    Problem-solving skills
    Attention to detail
    Professional judgment and integrity
    Teamwork and collaboration skills
    Customer service orientation
    Knowledge of compliance-related rules and regulations in the payments industry
    Experience in transaction monitoring

    Some tips for your application 🫡

    Tailor Your CV: Make sure your CV highlights relevant experience in compliance operations, particularly any work related to KYB and credit underwriting. Use specific examples that demonstrate your analytical skills and problem-solving attitude.

    Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role at Rapyd and how your background aligns with their mission. Mention your familiarity with compliance regulations and your ability to thrive in fast-paced environments.

    Highlight Relevant Skills: Clearly outline your skills in communication, teamwork, and professional judgment. Provide examples of how you've successfully navigated compliance challenges in previous roles.

    Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, as attention to detail is crucial in compliance roles.

    How to prepare for a job interview at Rapyd

    ✨Understand the Compliance Landscape

    Familiarise yourself with the latest compliance regulations and practices, especially those related to KYB and anti-money laundering. Being able to discuss current trends and challenges in the compliance sector will show your commitment and knowledge.

    ✨Demonstrate Analytical Skills

    Prepare to showcase your analytical abilities by discussing past experiences where you successfully assessed risk or identified suspicious activities. Use specific examples to illustrate how your analytical skills have contributed to effective compliance operations.

    ✨Showcase Communication Skills

    As a Compliance Operation Analyst, clear communication is key. Be ready to explain complex compliance concepts in simple terms. Practise articulating your thoughts clearly and confidently, as this will be crucial in your role.

    ✨Exhibit Problem-Solving Attitude

    Prepare to discuss scenarios where you faced challenges in compliance operations and how you resolved them. Highlight your ability to remain calm under pressure and make sound decisions, as this is essential for the fast-paced environment at Rapyd.

    Compliance Operation Analyst
    Rapyd
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    • Compliance Operation Analyst

      Full-Time
      36000 - 60000 £ / year (est.)
    • R

      Rapyd

      50-100
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