SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Rapyd is a global fintech platform unifying payments, payouts, and financial services across 150+ countries. The company operates offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, LATAM, and the U.S., serving merchants and financial institutions worldwide.
As an Onboarding Specialist, you will execute comprehensive Know Your Business (KYB) and due diligence reviews for merchants across Europe and LATAM regions. You will make critical, risk-based decisions on complex onboarding cases while strictly adhering to global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. This role involves handling high-level compliance escalations efficiently and preparing detailed regulatory compliance, AML, and risk reports for presentation to internal committees and senior stakeholders.
You will lead process improvement initiatives to optimize onboarding workflows, reduce friction in the merchant approval process, and enhance global operational efficiency. Day-to-day responsibilities include managing case queues and documentation using internal tools, JIRA, and G-Suite.
This is an ideal role for someone who combines strong compliance knowledge with operational excellence and a drive to improve processes at scale. You will work in a fast-paced fintech environment where decisions directly impact merchant experience and regulatory risk management.
Requirements: Not specified in the provided posting.
