Compliance Onboarding Associate

Who are we? OpenPayd is a universal financial infrastructure that powers the growth of the digital economy. By providing seamless, API-driven access to global financial services, OpenPayd enables businesses to move and manage money globally. The OpenPayd platform delivers a full suite of banking and payments services, including payment accounts, trading capabilities, international and domestic payments and Open Banking services – all accessible via a single API. With a growing network of global banking partners, OpenPayd is providing the robust banking infrastructure digital businesses need to thrive. Our Mission At OpenPayd, our mission is to power the growth of the digital economy. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a simple, flexible and scalable platform. How will you add value to the OpenPayd journey? Working in a dynamic, face paced environment with industry leading colleagues that have the Customer experience at the forefront of their daily work Carrying out due diligence on our prospective corporate clients in accordance with our policies, and helping in other compliance tasks Proactively identifying and sharing areas of improvement in the due diligence processes and procedures. Onboarding customer with complex structures in high-risk verticals – Crypto, Gaming, Financial services Conducting in depth assessments of regulated business, liaising with the legal team to assess licencing requirements Reviewing the adequacy of the AML Compliance program associated with customer subject to Money Laundering Regulations Preparing escalations, and making recommendations for consideration by the MLRO The ideal candidate will have the following: An in-depth knowledge and experience of merchant compliance & onboarding The ability to self-manage, organise 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 an advantage 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 counterparts Our perks and benefits Personal training budget – £3000 Health Insurance, Dental, Life Insurance Gym membership subsidised – £80 towards any gym Annual bonus scheme 25 days annual leave plus the Bank Holidays Extra day off for your Birthday and social volunteering Early 4 pm finish on Fridays #LI-DNI We’d like you to take a read of our Talent Acquisition Privacy Notice which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it. We are looking forward to receiving your CV. OpenPayd Talent Team To all recruitment agencies: OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV\’s from the partners with relevant agreement via the People and Talent team only. #LI-DNI #J-18808-Ljbffr