Teams at OpenPayd

Execute daily treasury operations including cash management, FX funding and settlement, treasury payment processing, liquidity monitoring, bank activity review, reconciliations, reporting, and intercompany transfers. Maintain treasury systems and bank documentation, support controls and audits, respond to stakeholder and banking partner queries, and assist with process improvements and automation.

Conduct risk-based quality assurance reviews across customer onboarding, KYC/CDD/EDD, transaction monitoring, fraud controls, and payment operations. Assess case quality, control effectiveness, documentation, and decision-making; identify deficiencies and emerging risks; produce reports and KPIs; track remediation; and improve QA methodologies, sampling, policies, and training in a regulated financial services environment.

Conduct risk-based Quality Assurance reviews across customer onboarding, KYC, CDD, EDD, transaction monitoring, fraud activities, and payment operations. Assess case handling, controls, documentation, and decision-making; identify deficiencies and emerging risks; produce evidence-based reports and KPIs; track remediation; and support improvements to QA methodologies, sampling, policies, procedures, and training. The role collaborates with Compliance, Risk, Internal Audit, and operational teams in a regulated financial services environment.