Onboarding Analyst
Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.
Maintainer signals as of 9/2/2026
Funding history
Investors
About Rapyd
Rapyd helps businesses accept payments and send payouts across countries by providing fintech-as-a-service infrastructure through APIs. Users can process payments in multiple currencies, manage multi-currency accounts, and disburse funds internationally. The platform integrates card acquiring, alternative payment methods, and compliance tools into a single solution for cross-border commerce.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will conduct KYB and due diligence reviews for merchants across Europe and LATAM while following global AML and CTF regulations. You will assess complex onboarding cases, manage compliance escalations, prepare regulatory and risk reports, improve onboarding workflows, and maintain case documentation using internal tools, JIRA, and G-Suite.
Requirements
- At least 3 years of experience in AML and CTF regulations KYB processes and due diligence
- Experience in fintech payments or banking
- Advanced-intermediate to fluent English communication skills
- Experience making complex decisions and managing operational or compliance escalations
- Strong analytical and reporting skills
- Working knowledge of JIRA G-Suite or MS Office
- Experience across regulatory jurisdictions in Europe and LATAM is preferred
- Familiarity with AI tools for operational efficiency or workflow automation is preferred
Responsibilities
- Conduct KYB and due diligence reviews for merchants across Europe and LATAM
- Follow global AML and CTF regulations
- Assess complex onboarding cases using risk-based decisions
- Manage compliance escalations
- Prepare regulatory compliance AML and risk reports
- Improve onboarding workflows and operational efficiency
- Manage case queues and documentation using internal tools JIRA and G-Suite
