Compliance Operations Analyst
Dubai, United Arab Emirates
Job Description
Description:Rapyd has unified payments, payouts and fintech on one worldwide platform, and we\xe2\x80\x99re assembling the world\xe2\x80\x99s 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\xe2\x80\x99s build the future of fintech together.Get the tools to grow globally at . Follow: , , ,As a Compliance Operations Analyst you will be responsible for:
- Act as first line of defense by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated
- Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs
- Reviewing existing merchants\xe2\x80\x99 portfolio and conducting periodical KYB refreshers
- Monitor and research customer accounts and money transfers for Anti-Money Laundering (AML), sanction screening, negative media alerts, Terms of Service (TOS) violations, Know Your Customer (KYC), Customer Identification Program (CIP), Enhanced Due Diligence (EDD)
- At least 3 years experience with performing KYB (Know Your Business) and/or business underwriting processes
- Fluency in English with excellent verbal and written communication skills
- Great analytical skills
- Familiar with external compliance related rules, regulations and policies related to the payments industry.
- Thrives in a fast-paced environment while maintaining composure and able to make sound decisions under pressure
- Problem-solving attitude
- Must display a high level of professional judgment, commitment, integrity, teamwork and customer service
- Bachelor\xe2\x80\x99s degree in Business Administration, Finance, Accounting or Operations
- CAMS - an advantage
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Job Detail
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Job IdJD1696047
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned