Who are we?At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time. The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API.A global network of licences alongside our best-in-class tech is why we're trusted by 800+ enterprise clients to process over €130 billion annually.
How will you add value to the OpenPayd Journey:
1. Conducting periodic and event-driven corporate client reviews, escalating findings to management, and making decisions on low- and medium-risk accounts
2. Reviewing and approving changes to client structure, involvement, ownership, and business model, escalating to management where appropriate and recording changes in line with policies and procedures
3. Managing account terminations and liaising with other stakeholders across the organisation such as Customer Success, Operations, and Legal
4. Approving new users/signatories
5. Conducting daily/weekly ongoing monitoring of the existing client base (e.g., PEP/Sanctions/Adverse Media checks, website accessibility) using tools such as Webshield and LexisNexis
6. Handling and investigating escalations from other stakeholders such as the Financial Crime Team
7. Working in a dynamic, fast-paced environment with industry-leading colleagues, keeping client experience at the forefront of daily work
8. Carrying out due diligence on existing corporate clients in accordance with policies and assisting in other compliance tasks
9. Proactively identifying and sharing areas for improvement in the due diligence processes and procedures
10. Collaborating with the Head of Corporate Due Diligence on compliance improvement projects
The ideal candidate will have the following:
11. Extensive knowledge and experience in conducting corporate client reviews for financial institutions, regulated businesses, CFD brokers, and within iGaming compliance.
12. The ability to self-manage, organize competing priorities effectively and meet deadlines
13. You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there's ambiguity
14. Experience of working in fintech is a must.
15. Strong analytical skills, problem-solving ability and attention to detail
16. Good inter-personal skills
17. Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally to senior management
18. Able to build strong relationships with peers and business counterparts
Our Perks and Benefits
19. Personal training budget - £3000
20. Cycle to Work scheme
21. Discounted gym membership - £80 towards any gym
22. Corporate discounts via Perk Box
23. Travel loan
24. Company Pension plan, % from the employer
25. Health, Life, Dental Insurance
26. Friday office breakfasts, office fruits and a full bar & regular team social
27. 25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering
28. Early Friday Finish 4pm
29. Discretionary Annual Bonus Scheme
#LI-DNI