Ongoing Monitoring Analyst
BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.
Maintainer signals as of 9/23/2026
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 ongoing due diligence and periodic reviews for corporate clients. You will analyse transaction histories, conduct screening checks, verify client documentation and ownership, update customer risk assessments, resolve monitoring alerts, and improve monitoring workflows and surveillance tools.
Requirements
- Fluent English written and verbal communication skills
- At least 2 years of experience in B2B customer onboarding and ongoing due diligence within payments, fintech, or forex
- Experience in a fintech or payments environment
- Understanding of KYC and AML practices
- Experience reviewing complex ownership structures and high-risk industries
- Ability to review private limited companies, partnerships, trusts, and foundations
- Research and analytical skills for identifying UBOs and assessing corporate documentation
- Experience using Salesforce or similar CRM tools
- Ability to manage multiple cases while maintaining accuracy, productivity, and compliance
- Organisational and time-management skills
Responsibilities
- Manage ongoing due diligence and periodic review cycles for corporate clients
- Conduct annual, embedded partner, and event-driven client reviews
- Review transaction histories in Snowflake and validate client activity
- Conduct sanctions, PEP, and adverse-media screening checks
- Manage account changes, nested flow requests, and account terminations
- Identify ultimate beneficial owners and directors
- Collect, review, and verify documentation for periodic reviews
- Ensure compliance with laws, regulations, and internal standards
- Monitor and resolve ongoing screening alerts
- Determine when further investigation or enhanced due diligence is needed
- Update risk assessments and follow approval and escalation protocols
- Improve monitoring workflows and surveillance tools
Benefits
- Flexible working hours
- Hybrid working
- Flexible holiday approach
- Opportunities to travel to offices worldwide
