Compliance Onboarding Associate
OpenPaydLondon, England, United Kingdom
Posted October 16, 2025
Full Time
About the Company
OpenPayd is a leading provider of financial infrastructure for the digital economy, offering a comprehensive suite of services including cross-border payments, foreign exchange, and open banking through a single, powerful API. With trusted partnerships and over €130 billion in annual transaction volumes, OpenPayd enables real-time money movement across traditional finance and digital assets, making it a key player in the next generation of financial services.
Job Description
OpenPayd is building a universal financial infrastructure to power the digital economy by empowering businesses to move and manage money globally. The company offers APIs for over 40 currencies and a suite of banking and payment infrastructure. They are looking for a Compliance Onboarding Associate to perform due diligence on corporate clients and assist with compliance tasks.
Requirements
- Extensive knowledge and experience in onboarding financial institutions, regulated businesses, CFD brokers, and iGaming compliance.
- Ability to self-manage, organize competing priorities and meet deadlines.
- Strong analytical skills, problem-solving ability and attention to detail.
- Good inter-personal skills
- Experience of working in fintech
- Able to build strong relationships with peers and business counterparts
Benefits
- Personal training budget
- Cycle to Work scheme
- Discounted gym membership
- Corporate discounts via PerkBox
- Travel loan
- Company Pension plan
- Health, Dental & Life Insurance
- 25 days annual leave