Openpayd25d ago

AML Compliance Executive (Corporate Review Analyst)

Sofia · SofiaFull-timemid

Legal & ComplianceOtherCompliance

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Quick Summary

Overview

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy.

Technical Tools

Legal & ComplianceOtherCompliance

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 1000+ enterprise clients to process over $180bn volume annually.

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 organisation 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 LexisNexis

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

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 counterparts