Rapyd is hiring an Onboarding Analyst to conduct KYB and due diligence reviews for merchants in Europe and LATAM, make risk-based compliance decisions, handle escalations, prepare regulatory and AML reports, and improve onboarding workflows. The role requires at least three years of AML/CTF, KYB, and due diligence experience in fintech, payments, or banking, along with strong analytical, communication, and workflow-tool skills.
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