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Rapyd Compliance Operations Analyst 
Singapore 
592376822

24.09.2024
Description

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  • 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’ 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)
Requirements
  • 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’s degree in Business Administration, Finance, Accounting or Operations
  • CAMS – an advantage