Onboarding Analyst

About us:

BVNK is a next-generation payments platform. We’re on a mission to make payments as accessible as the internet. 

By bridging traditional payment systems with distributed ledger technology, we've created modern rails for moving money. Using our platform, businesses can incorporate stablecoins into their payment flows, and send and receive payments anywhere in the world. Borderless. Fast. Secure payments. Operating 24/7 and available to everyone. 

We are a diverse team spread across the UK, Europe, and Africa. We share the belief that distributed ledger technology presents the future of payments, and BVNK will be at the forefront of this shift. We’re looking for smart, ambitious people to help us build a more inclusive financial system. 

A Compliance Corporate Onboarding Analyst plays a critical role in ensuring that a company's onboarding processes align with regulatory requirements and internal policies. 

We are looking to make multiple hires across seniority & responsibility including Enhanced Due Dilligence, Ongoing Monitoring & general onboarding duties.

Responsibilities 

• Develop and maintain a thorough understanding of regulatory requirements related to corporate onboarding, including anti-money laundering (AML), know your customer (KYC), and other relevant regulations.
• Review and analyze client documentation and information to ensure compliance with regulatory standards and internal policies.
• Conduct due diligence on new corporate clients to assess their risk profile and compliance with regulatory requirements.
• Collaborate with internal teams, such as commercial, legal, risk management, and operations, to facilitate the onboarding process and address any compliance-related issues.
• Identify and report any suspicious or potentially fraudulent activity to the internal stakeholders.
• Keep abreast of changes in regulatory requirements and industry best practices to ensure the company's onboarding processes remain compliant and effective.

Qualifications:

• Bachelor's degree in finance, business, law, or a related field. A master's degree or relevant professional certification (e.g., CAMS, ACAMS) is preferred.
• Proven experience in compliance, risk management, or a related field, with specific experience in corporate onboarding and due diligence processes.
• Proficiency in using compliance-related tools and software for due diligence and monitoring purposes.
• Strong knowledge of AML, KYC, and other relevant regulatory requirements, as well as their application to corporate clients.
• Excellent analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and apply them to practical situations.
• Strong communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
• Attention to detail and the ability to work independently and as part of a team in a fast-paced, dynamic environment.

Additional requirements:

• Ability to take on various tasks as needed within Financial Crime Operations, showcasing adaptability and flexibility
• Willingness and capability to undergo cross-functional training within Customer Portfolio Risk to support varying demands across the team

What you can expect from us:

• Fair and competitive salary at every stage of your growth
• Meaningful ownership in the business through our employee option scheme
• 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, in locations such as London and Cape Town, to collaborate with your colleagues 
• An open and creative environment where you can help us define the future of BVNK, it’s culture, and it’s opportunity sets

At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.