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 3 years experience with performing KYB (Know Your Business)
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 similer
Job Candidate Privacy Policy - https://www.rapyd.net/candidate-privacy-policy