Corporate Review Executive (Periodic Review)

Job description

**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 1200+ enterprise clients to process over $300 bn 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