Onboarding Analyst - US

The role

The Onboarding Analyst will manage the onboarding and due diligence process for corporate clients. This role involves verifying documentation, conducting screening checks, and performing risk assessments.

What you will do

• Manage the onboarding and due diligence process for Corporate clients
• Oversee the end-to-end Corporate customer application process
• Identify Ultimate Beneficial Owners and Directors of Corporate clients
• Collect, review, and verify required documentation for Corporate applications
• Conduct screening and due diligence checks such as Sanctions, PEPs, and Adverse Media
• Ensure compliance with laws, regulations, internal standards, and industry best practices
• Make case-by-case decisions regarding investigations or escalations
• Perform risk assessments for all customers
• Identify and suggest improvements to onboarding processes
• Support the onboarding of Private Individuals on the BVNK platform

Required qualifications

• Fluent in English, with strong written and verbal communication skills
• Minimum 2 years of experience in B2B (corporate) customer onboarding within the payments, fintech, or crypto industry
• Previous experience in a fintech or payments environment
• Good understanding of KYC/AML onboarding practices
• Demonstrated experience onboarding clients with complex ownership structures and from high-risk industries
• Proven ability to onboard and manage various legal entity types, including private limited companies, partnerships, trusts, and foundations
• Strong research and analytical skills
• Hands-on experience using Salesforce or similar CRM tools
• Ability to work under pressure in a fast-paced, high-growth environment
• Ability to manage multiple onboarding cases simultaneously

Benefits

• Fair and competitive salary
• Flexible working hours
• Hybrid working
• A culture built on passionate, growth-minded people
• A flexible approach to holiday
• Opportunities to travel to our offices around the world

About the company

BVNK is the stablecoin-powered financial stack for enterprises and is now part of Mastercard. They enable businesses to move money across 130+ countries using stablecoins and fiat.