Teams at OpenPayd

Advise OpenPayd teams on commercial contracts, contractual risk, and legal matters. Draft, review, and negotiate customer and supplier agreements; improve legal templates and playbooks; supervise OAFS disputes and proceedings; coordinate evidence, affidavits, submissions, stakeholders, and external counsel; and identify significant legal, financial, regulatory, and reputational risks.

Conduct periodic and event-driven corporate client reviews, perform AML and ongoing monitoring checks, assess ownership and business model changes, approve users and signatories, manage terminations, investigate escalations, and make risk-based decisions. The role collaborates with Customer Success, Operations, Legal, and Financial Crime teams while improving corporate due diligence processes and ensuring compliance with EMI licensing requirements.

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.