Rapyd is seeking an Onboarding Specialist to lead comprehensive KYB and due diligence for merchants across Europe and LATAM, ensuring strict AML/CTF compliance. The role requires clear, risk-based decision making and the ability to present complex risk reports to senior stakeholders.
You will optimize onboarding workflows, reduce friction, and manage case queues using JIRA and G-Suite. Strong English skills and fintech experience are essential for integral operations.
📌 Global AML (Bogotá, D.C.)
🏢 Rapyd
📍 Bogotá, D.C.
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