Hybrid Global Onboarding & KYC Compliance Analyst

Bvnk Ltd; New York (NY); Hybrid; USD 60,000 - 80,000; Full time

Benefits offered by this job

Competitive salary

Flexible hybrid hours

Culture built on growth-minded people

Flexible holiday approach

Travel to BVNK offices worldwide

Open and creative environment

Job summary

BVNK is seeking a Compliance Onboarding Analyst for the USA to join our fast‑growing fintech team. You will own corporate onboarding, perform due diligence, verify ownership structures, and ensure KYC/AML compliance across onboarding workflows.

Ideal candidates have 2+ years in B2B onboarding within payments/crypto, strong research skills, and experience with Salesforce. You will collaborate with Operations, Sales, and Management in a hybrid US role.

Qualifications

• Fluent in English with strong written and verbal communication.
• 2+ years in B2B corporate onboarding within payments, fintech, or crypto.
• Experience with KYC/AML onboarding practices and regulatory requirements.
• Experience onboarding clients with complex ownership structures and high-risk industries.
• Proficient in managing various legal entity types (private limited, partnerships, trusts, etc.).
• Strong research and analytical skills to identify UBOs and assess documentation.
• Hands-on experience with CRM tools for onboarding workflow tracking.

Responsibilities

• Manage onboarding and due diligence for corporate clients with compliance and risk management.
• Oversee end-to-end corporate customer applications and document verification.
• Identify Ultimate Beneficial Owners (UBOs) and Directors and collect needed details.
• Collect, review, and verify documents for corporate applications per policies.
• Conduct sanctions, PEP, and adverse media screening and resolve flags.
• Ensure compliance with applicable laws, regulations and internal standards.
• Make case-by-case decisions on further investigations or escalations.
• Perform risk assessments and follow escalation protocols.
• Suggest improvements to onboarding processes for efficiency and experience.
• Support onboarding of private individuals across BVNK products.

Skills

Fluent English

Strong communication

Research & analysis

Time management

Multitasking

Tools

Salesforce

Job description

BVNK is seeking a Compliance Onboarding Analyst for the USA to join our fast‑growing fintech team. You will own corporate onboarding, perform due diligence, verify ownership structures, and ensure KYC/AML compliance across onboarding workflows.

Ideal candidates have 2+ years in B2B onboarding within payments/crypto, strong research skills, and experience with Salesforce. You will collaborate with Operations, Sales, and Management in a hybrid US role.