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Onboarding Senior Analyst

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Reap

Reap helps businesses access financial services by providing stablecoin-enabled corporate cards and cross-border payment solutions without traditional banking requirements.

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25E, 23/F, One Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong Island, 999077, Hong Kong
About Reap

Reap helps digital-led businesses manage payments by providing stablecoin-enabled financial infrastructure. With it, businesses can access corporate credit cards without bank accounts, make cross-border payments using stablecoins, and manage expenses globally. Reap serves Web3 companies and traditional businesses seeking efficient payment solutions.

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Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will own KYB and AML onboarding casework for entity and enterprise clients across Direct and FaaS products. You will progress applications, communicate with clients, coordinate with internal stakeholders, handle escalations, use AI-assisted tools, improve workflows, and contribute to quality assurance and service standards.

Requirements

  • Entity or enterprise client onboarding experience
  • KYB knowledge
  • AML knowledge
  • AI-assisted compliance workflow experience
  • Client-facing communication skills
  • Critical thinking
  • Problem solving
  • Pattern recognition
  • Process improvement
  • Fluent English
  • Mandarin is a strong bonus

Responsibilities

  • Own KYB and AML onboarding casework
  • Review and progress onboarding applications end to end
  • Communicate application status and request documentation
  • Advocate for clients internally
  • Partner with Sales, Customer Growth, Implementation, and Compliance
  • Use AI-assisted tools in daily casework
  • Handle escalations and edge cases
  • Improve onboarding processes and workflow quality
  • Contribute to QA practices and SLA standards
  • Support knowledge transfer and operational transition

Benefits

  • Generous annual leave
  • Public holidays
  • Health insurance budget
  • Flexible remote work environment
  • Home office equipment budget
  • Corporate Reap Card
Onboarding Senior Analyst at Reap | JobStash