Onboarding Analyst
BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.
Funding history
Projects
About BVNK
BVNK offers a licensed payments platform that bridges traditional payment rails with blockchain networks. Its APIs and dashboard let fintechs, marketplaces and other enterprises open virtual accounts, accept and send stablecoin payments, automate FX and orchestrate multi-rail transactions while meeting compliance requirements.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will review individual customer applications and KYC documentation, conduct screening and due diligence, assess customer risk, and make risk-based onboarding recommendations. You will keep accurate records, request further information when needed, escalate complex cases, and improve screening and onboarding processes.
Requirements
- Fluent English communication skills.
- At least 2 years of KYC onboarding or customer-screening experience in payments, fintech, banking, or FX.
- Knowledge of KYC, AML, CDD, and EDD requirements for individual customers.
- Experience with sanctions, PEP, and adverse-media screening.
- Analytical and investigative skills.
- Ability to manage multiple cases and meet SLAs.
Responsibilities
- Review customer applications and verify KYC documentation.
- Conduct sanctions, PEP, and adverse-media screening.
- Perform CDD and EDD reviews for high-risk applications.
- Make risk-based onboarding decisions and escalate complex cases.
- Request additional information and support compliant onboarding.
- Maintain customer records, screening results, risk assessments, and decision rationales.
- Identify improvements to screening, case handling, and onboarding processes.
Benefits
- Flexible working hours.
- Hybrid working.
- Flexible holiday approach.
- Opportunities to travel to offices around the world.
