Compliance Onboarding Associate

OpenPayd

Saint Julian's, Malta Island
Permanent
Full-time

16 days ago

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 MissionOur 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

We'd like you to take a read of our 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 TeamTo 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.

OpenPayd

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