Compliance Operations Analyst
Posted 20 days ago · 0 applicants
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The role in plain words
- At least 3 years experience with performing KYB (Know Your Business)
- Fluency in English with excellent verbal and written communication skills
- Great analytical skills
- Thrives in a fast-paced environment while maintaining composure and able to make sound decisions under pressure
- Problem-solving attitude
- CAMS certification
Extracted from the job description · kept up to date automatically
Who this suits
Full job description
Original listing · kept for referenceRapyd 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, Twitterֿ
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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Questions about this role
- This listing did not state a salary. We only show pay when the employer publishes it.
- At least 3 years experience with performing KYB (Know Your Business), Fluency in English with excellent verbal and written communication skills, Great analytical skills, Thrives in a fast-paced environment while maintaining composure and able to make sound decisions under pressure, Problem-solving attitude