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Rapyd is a global fintech platform unifying payments, payouts, and financial services across 150+ countries. The company operates offices in Tel Aviv, Amsterdam, Singapore, Reykjavik, London, Dubai, Hong Kong, LATAM, and the US, serving merchants and financial institutions worldwide.
As an Onboarding Analyst, you will execute comprehensive Know Your Business (KYB) and due diligence reviews for merchants across Europe and LATAM regions. You'll apply strict adherence to global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations in all assessments. The role requires making critical, risk-based decisions on complex onboarding cases and handling high-level compliance escalations with efficiency and accuracy.
Key responsibilities include preparing and presenting detailed regulatory compliance, AML, and risk reports to internal committees and senior stakeholders. You will lead process improvement initiatives to optimize onboarding workflows, reduce friction points, and enhance global operational efficiency. Day-to-day work involves managing case queues and documentation using internal tools, JIRA, and G-Suite.
This is an ideal role for someone with strong compliance knowledge, attention to detail, and the ability to balance thorough risk assessment with operational speed. You'll work in a fast-paced fintech environment where decisions directly impact merchant experience and regulatory standing.
