Global AML/KYB Onboarding Analyst

Rapyd

Bogotá

On-site

COP 40,000,000 - 70,000,000

Full time

4 days ago

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Job summary

Rapyd is seeking an Onboarding Analyst to execute comprehensive KYB and due diligence reviews for merchants across Europe and LATAM, ensuring compliance with global AML/CTF regulations. You will make risk-based onboarding decisions and prepare detailed regulatory reports for senior stakeholders.

The role requires strong analytical skills, English fluency, and experience with workflow tools like JIRA and G-Suite.

Qualifications

Minimum of 2 years of deep experience in AML/CTF regulations, KYB processes, and due diligence within fintech, payments, or banking.
Advanced-Intermediate to Fluent English communication skills (written and verbal) for seamless global collaboration.
Proven track record of complex decision-making and successfully managing operational or compliance escalations.
Strong analytical skills with the ability to generate reports and extract actionable insights.
Working knowledge of workflow and reporting tools (JIRA, G-Suite, or MS Office).

Responsibilities

Execute comprehensive KYB and due diligence reviews for merchants across Europe and LATAM, strictly adhering to global AML/CTF regulations.
Make critical, risk-based decisions on complex onboarding cases and handle high-level compliance escalations efficiently.
Prepare and present detailed regulatory compliance, AML, and risk reports to internal committees and senior stakeholders.
Lead process improvement initiatives to optimize onboarding workflows, reduce friction, and enhance global operational efficiency.
Manage case queues and documentation using internal tools, JIRA, and G-Suite.