Compliance Onboarding Associate

Reposted 18 Days Ago
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Saint Julian's
Hybrid
3K-3K
Mid level
Fintech • Payments • Software • Financial Services
The Role
The Compliance Onboarding Associate handles due diligence on corporate clients, assesses compliance with fintech regulations, and prepares recommendations for management.
Summary Generated by Built In
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?

  • 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:

  • Extensive knowledge and experience in onboarding financial institutions, regulated businesses, CFD brokers, and 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 counterparts

Our perks and benefits

  • Personal training budget - EUR3000
  • Health Insurance
  • Gym membership subsidised
  • 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

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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

Top Skills

Aml Compliance
APIs
Fintech
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The Company
HQ: London
153 Employees
Year Founded: 2015

What We Do

Embedded Finance for the digital economy

OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions.

Our services are underpinned by a global network of licences and are accessible through a single API. These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards.

We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services. We provide all of our services through a simple, flexible and scalable platform.

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