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 general operations.
📌 Global AML/KYB Onboarding Specialist (Bogotá)
🏢 Rapyd
📍 Bogotá