Global Onboarding (Bogotá, D.C.)

30 sep

Rapyd

Bogotá, D.C.

30 sep

Rapyd

Bogotá, D.C.

Rapyd, a general fintech with offices worldwide, is seeking an Onboarding Specialist to execute KYB reviews and AML due diligence for merchants across LATAM and Europe, strictly following AML/CTF regulations.
You will make risk-based decisions on complex onboarding cases, prepare and present regulatory reports to committees, and drive process improvements to reduce friction. You will manage case queues using internal tools such as JIRA and G-Suite.

📌 Global Onboarding (Bogotá, D.C.)
🏢 Rapyd
📍 Bogotá, D.C.

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