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Onboarding Analyst - US at BVNK - ApplyBlast

Onboarding Analyst - US

BVNK

19 hours ago

4.1 on Glassdoor

Hybrid

Full Time

Medior

0 applicants

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About this role

BVNK is seeking a Compliance Onboarding Analyst to join its team in the USA, focusing on the end-to-end onboarding and due diligence process for corporate clients. The role involves verifying documentation, identifying ultimate beneficial owners, conducting risk assessments, and ensuring compliance with regulatory requirements. This position requires strong analytical skills, experience in fintech or payments, and the ability to manage multiple cases in a fast-paced environment.

Responsibilities

Manage end-to-end corporate client onboarding and due diligence processes
Conduct screening and due diligence checks for sanctions, PEPs, and adverse media
Perform risk assessments and ensure compliance with regulatory requirements

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.