Onboarding Analyst

Rapyd; Bogotá; Presencial; COP 60.000.000 - 90.000.000; Jornada completa

Descripción de la vacante

Rapyd is seeking an Onboarding Analyst to perform comprehensive KYB due diligence reviews and ensure AML/CTF compliance across Europe and LATAM. You will make risk-based decisions, prepare regulatory and risk reports for senior stakeholders, and drive process improvements to streamline onboarding workflows.

Ideal candidates bring 3+ years in fintech AML, strong analytics, and proficiency with JIRA and G-Suite to support global operations.

Formación

• Minimum 3 years of AML/CTF experience in fintech, payments, or banking.
• Advanced to fluent English for global collaboration.
• Proven ability to make complex, risk-based decisions and escalate appropriately.
• Strong analytical skills with ability to generate reports and actionable insights.
• Experience with workflow tools like JIRA, G-Suite, or MS Office.

Responsabilidades

• Execute KYB and due diligence reviews for merchants across regions.
• Make risk-based onboarding decisions and resolve escalations.
• Prepare regulatory, AML, and risk reports for committees and leadership.
• Lead process improvements to optimize onboarding workflows.
• Manage case queues and documentation using internal tools.

Conocimientos

AML/CTF regulations

KYB processes

Due diligence

Analytical skills

English communication

Herramientas

JIRA

G-Suite

MS Office

Descripción del empleo

Description

Rapyd 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, LATAM 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, Twitter

As a Onboarding Analyst you will be responsible for:

• 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.

Requirements

• Minimum of 3 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).

Nice to Have

• Experience working across multiple regulatory jurisdictions, specifically in Europe and LATAM.
• Familiarity with leveraging AI tools for operational efficiency or workflow automation.

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