Onboarding Operations Analyst
Rapyd
Posted on 15 Dec
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
As a Onboarding Operations Analyst you will be responsible for:
- 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
Skills:
- Great analytical skills
- Problem-solving attitude
- Must display a high level of professional judgment, commitment, integrity, teamwork and customer service
Qualifications:
- At least 1 year experience with performing KYB (Know Your Business) and/or business underwriting processes
- Fluency in English with excellent verbal and written communication 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
- Bachelor's degree in Business Administration, Finance, Accounting or Operations
- CAMS - an advantage
Desired Candidate Profile
At least 1 year 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 CAMS - an advantage
Company Industry
Department / Functional Area
Keywords
- Onboarding Operations Analyst
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Rapyd
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. Get the tools to grow globally at www.rapyd.net. Follow: Blog, Insta, LinkedIn, Twitter