BVNK
FinTech
SeniorOnboardingAnalyst
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Onboarding Analyst at BVNK. Skills: Client onboarding, Compliance, Risk assessment. Lead onboarding process. Optimize due diligence process”
Industry & Context.
Analytical skills; Research skills
What They're Looking For.
Must Have
3+ years B2B customer onboarding, KYC/AML onboarding practices, Onboard complex ownership structures, Manage legal entity types, Identify UBOs, Assess corporate documentation, Work under pressure, Manage multiple onboarding cases
Nice to Have
FinTech environment expertise, Corporate client cooperation expertise
What You'll Do.
Lead onboarding process
Optimize due diligence process
Drive customer application lifecycle
Resolve onboarding bottlenecks
Manage verification of documentation
Deconstruct corporate structures
Analyze corporate structures
Identify Ultimate Beneficial Owners
Gather director details
Perform Quality Assurance reviews
Ensure policy compliance
Ensure regulatory compliance
Conduct advanced screening
Conduct Enhanced Due Diligence
Resolve complex matches
Act as subject matter expert
Ensure team compliance
Monitor industry best practices
Make risk-based decisions
Provide clear rationale
Follow strategic actions
Design process improvements
Implement process improvements
Enhance operational efficiency
Enhance customer experience
Ensure consistent processes
Drive team cross-training
How You'll Work.
Team & Collaboration
Work with Operations; Work with Trading Team; Work with Sales; Work with Management; Collaborate with cross-functional teams
Communication Scope
Written communication; Verbal communication
Full Job Description
About us: We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin-native infrastructure so businesses can move value instantly across borders and networks. With global licenses and T1 bank partnerships, we facilitate billions in transactions for enterprise clients like Worldpay, Deel, LianLian Global, and Rapyd. Our technology is transforming how businesses operate globally by eliminating payment delays, reducing costs, and unlocking trapped capital. We’re a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift. In 2025, we secured strategic investment from Visa, following our $50 million Series B with Haun Ventures, Coinbase Ventures, Scribble Ventures, DRW Venture Capital, Avenir, and Tiger Global. With the backing of these leading investors, we’re accelerating our growth – and we're looking for smart, ambitious people to help us build the future of financial services. We're incredibly honored to have made Newsweek's list of The Top 100 Global Most Loved Workplaces three years running (most recently in 2025) and to have been recognised by LinkedIn as one of the Top 20 Startups in the UK in 2024. About this role in the team: Due to our expanding business, there is an increased demand for a Senior Compliance Onboarding Analyst to join the Team. The role requires a high level of initiative, as well as expertise in a FinTech environment and cooperation with corporate clients. This role requires high attention to clients needs, self education and self organization. This role will form part of our global team, and will work closely with Operations, Trading Team, Sales, and Management. Key Areas of Responsibilities: Lead and optimize the onboarding and due diligence process for complex, high-value
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