Onboarding Analyst – 6 month contract

🔥 14 minutes ago

🌐 Bulgaria, South Africa, +3 more countries – Remote

🇧🇬 Bulgaria – Remote 🇿🇦 South Africa – Remote 🇵🇱 Poland – Remote 🇪🇸 Spain – Remote 🇲🇹 Malta – Remote

💵 €10k - €16k / year

⏳ Contract/Temporary

🟢 Junior

🟡 Mid-level

🧐 Analyst

🚫👨‍🎓 No degree required

👻 Ghost score 1%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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BVNK

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2022

💳 Fintech

💸 Finance

₿ Crypto

💰 Series A on 2022-05

Fintech • Finance • Crypto

BVNK is a company that provides enterprise-grade payments infrastructure specifically designed for stablecoins. Their platform facilitates the seamless movement of money across global networks by enabling businesses to send, receive, store, and convert fiat and stablecoins at high speeds. BVNK's offerings include compliance with international regulatory standards, robust security measures, and flexible integration options for payment service providers and financial institutions. They cater to businesses in various industries, including CFD and forex, iGaming, and digital asset management, by offering solutions like virtual accounts and stablecoin wallets. Their mission is to bridge banks and blockchains, accelerating global money movement while ensuring regulatory compliance and operational efficiency.

📋 Description

• Review individual customer applications and verify KYC documentation in line with internal policies and regulatory requirements. • Conduct Sanctions, PEP, and Adverse Media screening, investigate potential matches, and resolve alerts appropriately. • Perform CDD and EDD reviews, with a particular focus on high-risk applications, identifying red flags and assessing customer risk profiles. • Make risk-based onboarding decisions and recommendations, escalating complex or high-risk cases in line with internal policies and risk appetite. • Request additional information where required and support a smooth, efficient, and compliant customer onboarding experience. • Maintain accurate customer records, screening results, risk assessments, and decision rationale to ensure audit readiness. • Identify opportunities to improve screening processes, case handling, and onboarding efficiency. • Work closely with Operations, Trading Team, Sales, and Management as part of the global team.

🎯 Requirements

• Fluent in English, with strong written and verbal communication skills. • At least 2 years of KYC onboarding or customer screening experience in payments, fintech, banking, or FX. • Strong understanding of KYC, AML, CDD, and EDD requirements for individual customers. • Hands-on experience with Sanctions, PEP, and Adverse Media screening, including high-risk case reviews, alert investigation, and escalation. • Strong analytical and investigative skills, with sound risk-based judgement and attention to detail. • Ability to manage multiple cases, meet SLAs, and balance compliance requirements with a positive customer onboarding experience.

🏖️ Benefits

• Fair and competitive salary at every stage of your growth • Flexible working hours, with hybrid working at its heart • A culture built on passionate, growth-minded people • A flexible approach to holiday • Opportunities to travel to our offices around the world • An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets

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