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Onboarding Analyst

BVNK·15 hours ago

15 hours agoSalary: 30K - 40KCape Town / Bulgaria / Spain / Poland / Malta Hybrid Operations Jobs by BVNK

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BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

HAUN Ventures Tiger Global Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global Tiger Global

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Adverse Media Aml Analysis Case Management Cdd Compliance Crm Due Diligence Edd Fintech Investigation Kyb Kyc Onboarding Payments Pep Regulatory Compliance Risk Assessment Risk Management Sanctions Screening Sumsub Ubo

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