⏰ Full-time

Compliance Operation Analyst

🏢

Confidential

                    Location
                    📍 united kingdom, United Kingdom
                

                    Posted
                    📅 June 05, 2026
                

                    Work Type
                    ⏰ Full-time
                

Position Overview

 
  Description 
 Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.
 We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together.
 As a Compliance Operation Analyst you will be responsible for: 
 Conducting KYB and credit underwriting on new merchants.
 Act as first line of defense in combating Money Laundering and Terrorist Financing.
 Reviewing existing merchants’ portfolio and conducting periodical KYB refreshers.
 Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing...
                

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Job Details

⏰

Employment Type

Full-time

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