Onboarding Analyst
BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.
Maintainer signals as of 9/25/2026
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 manage the end-to-end onboarding and due-diligence process for consumer customers. You will verify documentation, conduct CDD and EDD, screen customers, assess risks, maintain audit-ready records, escalate complex cases, and improve onboarding processes.
Requirements
- Fluent English communication skills
- At least 2 years of KYC onboarding experience in payments, fintech, banking, or foreign exchange
- Knowledge of customer onboarding requirements across multiple jurisdictions, particularly the EU and US
- Understanding of KYC, AML, CDD, and EDD for individual customers
- Experience with sanctions, PEP, and adverse-media screening
- Experience in a regulated financial services environment
- Experience using Sumsub or similar CRM or case-management tools
- Ability to manage multiple cases and meet service-level agreements
Responsibilities
- Manage consumer customer onboarding and due-diligence processes
- Collect, review, and verify customer application documentation
- Conduct CDD and EDD in line with internal policies and regulatory requirements
- Perform sanctions, PEP, and adverse-media screening
- Conduct PEP risk assessments and recommend escalations
- Make risk-based decisions on customer applications and escalate cases when required
- Maintain accurate, complete, and audit-ready KYC records
- Identify onboarding process improvements
Benefits
- Flexible working hours
- Hybrid working
- Flexible holiday approach
- Opportunities to travel to company offices