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Chile

RFI Analyst

  • Operations
  • Experienced (3-5 Years)
  • Full-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 an RFI Analyst, you will own the end-to-end Request for Information (RFI) lifecycle, serving as a vital link between Rapyd and our global financial partners. You will manage complex inquiries from banks, regulators, and acquirers, ensuring that every response is accurate, timely, and risk-aligned. This role requires a sharp analytical mind to perform transaction risk assessments and a high degree of organizational excellence to maintain our global documentation standards.

Key Responsibilities

RFI Management & Stakeholder Relations

  • End-to-End Ownership: Lead the preparation and distribution of RFIs to global banks, payment service providers (PSPs), and regulators.
  • External Liaison: Act as the primary point of contact for external partners, managing all administrative communications, clarifying technical questions, and driving follow-ups to ensure zero delays.
  • Cross-Functional Collaboration: Partner with Legal, Compliance, Treasury, and Payments teams to gather internal requirements and ensure a unified Rapyd voice in all RFI responses.

Risk Analysis & Data Integrity

  • Transaction Risk Assessment: Perform detailed risk analysis of transactions to provide actionable feedback to both internal stakeholders and external partners.
  • Documentation Architecture: Maintain a centralized, audit-ready repository of all RFI documentation, supporting materials, and historical responses.
  • Tracking & Reporting: Systematically organize and track incoming responses, ensuring all data is validated and accessible for decision-making.

Requirements

  • Education: Bachelor’s degree in Law, Business Administration, Finance, or a related field.
  • Experience: 2–4 years of experience in Compliance, Risk Management, or Banking Operations (specifically handling RFIs or regulatory inquiries).
  • Analytical Skills: Strong ability to analyze transaction data and identify potential risk flags.
  • Communication: Exceptional written and verbal communication skills; ability to navigate professional relationships with regulators and financial institutions.
  • Language: Advanced English proficiency (written and verbal) is essential for managing global banking relationships.

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