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Corporate Review Executive (Periodic Review)

OpenPayd
🇲🇹 Malta
Hybrid
Manager or above
1 day ago
  • Ruby on Rails
  • LexisNexis
  • AML
  • CFD
  • AI
  • Health insurance
  • Learning budget
1 day ago
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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.

How will you add value to the OpenPayd Journey:

  • 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

The ideal candidate will have the following:

  • Min 2-5  years experience in AML /  conducting corporate / periodic client reviews for financial institutions, regulated businesses, CFD brokers, and within iGaming 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
  • Relevant AML knowledge and experience of EMI licensing rules and regulations
  • 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 
 We’d like you to take a read of our Talent Acquisition AI Transparency and 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 

Corporate Review Executive (Periodic Review) · OpenPayd

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