Onboarding Operations Analyst
Rapyd
Date: 10 hours ago
City: Dubai
Contract type: Part time
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.
Get the tools to grow globally at www.rapyd.net. Follow: Blog, Insta, LinkedIn, Twitter
As a Onboarding Operations Analyst you will be responsible for:
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.
Get the tools to grow globally at www.rapyd.net. Follow: Blog, Insta, LinkedIn, Twitter
As a Onboarding 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)
- At least 1 year 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
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Consultant Endocrinologist (Thyroid Cancer Experience) - Dubai
Allocation Assist Middle East,
Dubai
1 hour ago
About The RoleA leading healthcare provider in Dubai is seeking a highly qualified Consultant Endocrinologist with proven expertise in thyroid cancer diagnosis and management. The successful candidate will provide comprehensive endocrine care, lead on complex thyroid cases, and work closely with a multidisciplinary oncology team to deliver world-class patient outcomes.Key ResponsibilitiesDiagnose, manage, and treat a wide spectrum of endocrine disorders...
Join Sharjah’s Healthcare Boom - Gastroenterology Experts Needed
Allocation Assist Middle East,
Dubai
2 hours ago
Role OverviewWe are seeking a qualified and experienced Specialist Gastroenterologist to join a leading hospital in Sharjah. The ideal candidate will provide expert care in diagnosing and managing digestive system disorders, with a strong commitment to clinical excellence, patient safety, and culturally sensitive communication. Key Responsibilities Diagnose and treat gastrointestinal conditions including GERD, IBS, IBD, liver disease, and peptic ulcers...
Manager - Accounts and Finance
Apparel Group,
Dubai
4 hours ago
Job Description Financial Reporting: Assist in the preparation of monthly, quarterly, and annual financial statements (Income Statement, Balance Sheet, and Cash Flow). Ensure accuracy and completeness of journal entries, account reconciliations, and financial reports. Support compliance with accounting standards (IFRS, GAAP, or other relevant local standards). Accounting Operations: Oversee day-to-day accounting activities, including accounts payable, accounts receivable, payroll, and general...
