Onboarding Analyst – 6 month contract
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Job Description
Onboarding Analyst reviewing KYC, sanctions, and risk cases for BVNK’s stablecoin-powered financial infrastructure. Supporting compliant customer onboarding across a global fintech team.
Responsibilities:
- 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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