Compliance Operations Analyst
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Key skills for this role
About the Role
Rapyd is seeking a Compliance Operations Analyst to act as first line of defense in monitoring and assessing high-risk cases, conducting KYB refreshers, and ensuring AML compliance.
Key Skills for This Role
Responsibilities
- Act as first line of defense by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated
- Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs
- Reviewing existing merchants’ portfolio and conducting periodical KYB refreshers
- Monitor and research customer accounts and money transfers for Anti Money Laundering (AML), sanction screening, negative media alerts, Terms of Service (TOS) violations, Know Your Customer (KYC), Customer Identification Program (CIP), Enhanced Due Diligence (EDD)
Requirements
- At least 3 years experience with performing KYB (Know Your Business)
- 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 similer
- CAMS an advantage
Full Job Posting
Company Overview
- 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.
Responsibilities
- Act as first line of defense by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated
- Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs
- Reviewing existing merchants’ portfolio and conducting periodical KYB refreshers
- Monitor and research customer accounts and money transfers for Anti Money Laundering (AML), sanction screening, negative media alerts, Terms of Service (TOS) violations, Know Your Customer (KYC), Customer Identification Program (CIP), Enhanced Due Diligence (EDD)
Requirements
- At least 3 years experience with performing KYB (Know Your Business)
- 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 similer
- CAMS an advantage
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