Onboarding Specialist
Core
Execute comprehensive KYB and due diligence reviews for merchants across Europe and LATAM, adhering to global AML/CTF regulations.
Role type
Senior compliance specialist (AML/KYC)
Builds
Risk-based onboarding decisions and regulatory compliance reports for fintech merchants
Domain
Fintech, Payments, Banking, AML/CTF
Deliverable
dashboards & analysis (via careerplan.io/jobs/73-00E-0A-270-onboarding-specialist-at-rapyd)
Required skills
KYB processes, AML/CTF regulations, due diligence, risk-based decision-making, regulatory reporting, workflow management
Preferred skills
Multi-jurisdictional regulatory experience, AI tools for workflow automation
Technologies
JIRA, G-Suite
Responsibilities
Execute KYB and due diligence reviews, make risk-based decisions on complex onboarding cases, prepare regulatory compliance reports, lead process improvement initiatives, manage case queues and documentation