Key Responsibilities:
- Monitor and enforce compliance with standards and requirements of our network partners.
- Assist in the development and implementation of network compliance processes and procedures.
- Collaborate with cross-functional teams to handle reverse KYB applications from Rapyd’s network partners.
- Ensure high levels of service are provided to both third parties and internal stakeholders, maintaining and improving satisfaction and compliance standards.
- Assist in the coordination and management of network compliance-related projects, including planning, scheduling, and tracking progress against goals and milestones.
- Act as the focal point for network compliance related escalations, addressing and resolving issues promptly and effectively.
- Provide support and assistance to other members of the compliance team as needed.
Requirements:
- Bachelor's degree in Business, Finance, Law, or a related field; relevant coursework or certification in compliance or project management preferred.
- Minimum of 1-3 years of experience in a compliance-related role, preferably with exposure to network compliance position or project management.
- Excellent organizational and time management skills, with the ability to prioritize tasks, manage multiple projects simultaneously, and have the ability to work independently.
- Strong communication and interpersonal skills.
- Great analytical skills and problem-solving attitude.
- Self-motivated, fast learner, energetic, and driven individual with the ability to learn new skills and a can-do attitude.
- Detail-oriented with a high level of accuracy and attention to detail.
- Knowledge of relevant laws and regulations, such as AML (Anti-Money Laundering) and KYC (Know Your Customer), is a plus.
