Openpayd
Openpayd7mo ago

Corporate Due Diligence Executive (Compliance Onboarding)

Sofia,SofiaFull-timemid
OtherCorporate Due Diligence Executive
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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. 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…

Technical Tools
railsfintech
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.
  • 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  
  • 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
  • Personal training budget
  • 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

    • Location & Eligibility

    Where is the job
    Sofia
    Hybrid — some on-site time required
    Who can apply
    Same as job location
    Listed under
    Worldwide

    Listing Details

    Posted
    October 16, 2025
    First seen
    March 26, 2026
    Last seen
    May 14, 2026

    Posting Health

    Days active
    49
    Repost count
    0
    Trust Level
    32%
    Scored at
    May 14, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
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    Openpayd
    Openpayd
    lever
    Employees
    125
    Founded
    2015
    Domain
    openpayd.com
    Jobs
    View 29 jobs
    View company profile

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    OpenpaydCorporate Due Diligence Executive (Compliance Onboarding)
    Apply Now