FinTech Compliance Onboarding Specialist

Bvnk Ltd; United States; Hybrid; USD 60,000 - 80,000; Full time

Benefits offered by this job

Competitive salary

Hybrid work

Global travel opportunities

Open and creative environment

Flexible hours

Job summary

BVNK, the stablecoin‑powered financial stack, is hiring a Compliance Onboarding Analyst for our USA team. You’ll manage onboarding and due diligence for corporate clients, verify documents, and coordinate with Operations, Trading, Sales and Management.

Requirements include 2+ years in B2B onboarding in payments/fintech/crypto, KYC/AML expertise, CRM experience (Salesforce), and the ability to handle multiple cases. We offer hybrid work, competitive salary, and global travel opportunities.

Qualifications

• Experience with KYC/AML onboarding in payments/fintech/crypto.
• Ability to onboard clients with complex ownership structures.
• Strong research and analytical skills, able to identify UBOs and verify documents.

Responsibilities

• Manage onboarding and due diligence for corporate clients, ensuring compliance.
• Oversee end-to-end corporate client applications, collecting and verifying documents.
• Identify UBOs and Directors and capture details per policy.
• Conduct screening checks (Sanctions, PEPs, Adverse Media) and resolve flags.
• Ensure compliance with relevant laws and internal standards.
• Make case-by-case decisions on further investigations or escalations.
• Perform risk assessments and follow approval and escalation protocols.
• Suggest improvements to onboarding processes for efficiency and user experience.
• Support onboarding of Private Individuals on BVNK platform across products.

Skills

KYC/AML

Corporate onboarding

English fluency

Tools

Salesforce

Job description

BVNK, the stablecoin‑powered financial stack, is hiring a Compliance Onboarding Analyst for our USA team. You’ll manage onboarding and due diligence for corporate clients, verify documents, and coordinate with Operations, Trading, Sales and Management.

Requirements include 2+ years in B2B onboarding in payments/fintech/crypto, KYC/AML expertise, CRM experience (Salesforce), and the ability to handle multiple cases. We offer hybrid work, competitive salary, and global travel opportunities.