Job Description
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 stable coins 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 licenses alongside our best-in-class tech is why we're trusted by 800+ enterprise clients to process over €130 billion annual.
How will you add value to the OpenPayd Journey:
- Conducting periodic and event-driven corporate client reviews, escalating findings to management, and making decisions on low- and medium-risk accounts.
- 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.
- Managing account terminations and liaising with other stakeholders across the organization such as Customer Success, Operations, and Legal.
- Approving new users/signatories.
- 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 Lexis Nexis.
- Handling and investigating escalations from other stakeholders such as the Financial Crime
- Team Working in a dynamic, fast-paced environment with industry-leading colleagues, keeping client experience at the forefront of daily work.
- Carrying out due diligence on existing corporate clients in accordance with policies and assisting in other compliance tasks.
- Proactively identifying and sharing areas for improvement in the due diligence processes and procedures.
- Collaborating with the Head of Corporate Due Diligence on compliance improvement projects.
The ideal candidate will have the following:
- Extensive knowledge and experience in conducting corporate client reviews for financial institutions, regulated businesses, CFD brokers, and within iGaming compliance.
- The ability to self-manage, organize competing priorities effectively and meet deadlines
- You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there's ambiguity.
- Experience of working in fintech is a must.
- Strong analytical skills, problem-solving ability and attention to detail.
- Good inter-personal skills.
- Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally to senior management.
- Able to build strong relationships with peers and business counter parts.
Our Perks and Benefits:
- Personal training budget - £3000
- Cycle to Work scheme
- Discounted gym membership - £80 towards any gym
- Corporate discounts via Perk Box
- Travel loan
- Company Pension plan, 5.75% from the employer
- Health, Life, Dental Insurance
- Friday office breakfasts, office fruits and a full bar & regular team social
- 25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering
- Early Friday Finish 4pm
- Discretionary Annual Bonus Scheme
