Compliance Onboarding Associate

Who are we?

OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy.

Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth.

OpenPayd’s platform removes the need to contract with multiple providers for different services and across different markets.

Instead, businesses can access accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration.

OpenPayd is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth.

Our Mission Our mission is to ‘To open up banking and payments for business globally, through a modular platform’. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services.

We believe in providing our services through a simple, flexible, and scalable platform.

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.

The ideal candidate will have the following:

An in-depth knowledge and experience of merchant compliance

The ability to self-manage, organise 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 an advantage

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

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

Full-time

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