The Compliance Onboarding Associate will conduct due diligence on corporate clients, improve compliance processes, and onboard customers in high-risk areas while liaising with legal teams and assessing AML programs.

The Data Analyst will manage and report company performance metrics, analyze cross-functional data, and improve data quality while responding to ad-hoc queries. They will create and maintain reports, focusing on accuracy and regulatory compliance.

Manage Tier 1 and Tier 2 client accounts, ensuring satisfaction and retention, while identifying upselling opportunities and building strategic relationships.

OpenPayd invites applicants to submit their CV on a speculative basis for future roles that match their qualifications. They seek to connect with potential talent as new openings arise.

The role involves conducting corporate client reviews, ensuring compliance with policies, managing account terminations, and collaborating on compliance projects within a fast-paced environment.

Manage client interactions, monitor usage and activity, assist in upselling, improve processes, and support data analysis in a customer-facing role.

The Legal Counsel will provide commercial legal support, draft and negotiate contracts, manage legal risks, and ensure compliance across various departments and regions.