Corporate Review Executive (Periodic Review)

**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