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Onboarding Analyst - 6 month contract at BVNK - ApplyBlast

Onboarding Analyst - 6 month contract

BVNK

2 days ago

4.1 on Glassdoor

South Africa

Hybrid

Contract

Medior

0 applicants

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About this role

BVNK is seeking a Compliance Onboarding Analyst on a 6-month contract to join its global team. The role involves reviewing customer applications, verifying KYC documentation, and conducting sanctions and adverse media screening to ensure regulatory compliance. The analyst will perform CDD and EDD reviews, make risk-based onboarding decisions, and maintain accurate records to support audit readiness. This position requires strong analytical skills and experience in a FinTech or payments environment.

Responsibilities

Review customer applications and verify KYC documentation in line with regulatory requirements
Conduct sanctions, PEP, and adverse media screening to investigate potential matches and resolve alerts
Perform CDD and EDD reviews to assess customer risk profiles and make risk-based onboarding decisions

Skills

About BVNK

bvnk.com

Headquarters

San Francisco, California, United States

Company Size

201-500 employees

Founded

2021

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BVNK is an enterprise-grade stablecoin payments infrastructure provider that helps global businesses move value quickly and programmatically using stablecoins. It offers APIs and institutional tooling for payments, treasury, custody and fiat on/off‑ramping to enable fast, compliant settlements and digital-asset workflows at scale. Emphasizing regulatory compliance and institutional controls, BVNK operates as a licensed money‑services provider across jurisdictions and positions itself as a trusted infrastructure partner for fintechs, platforms, and corporates.