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Onboarding Analyst (US)

BVNK

Dallas (TX)

Hybrid

USD 55,000 - 75,000

Full time

21 days ago

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Job summary

BVNK is looking for an Onboarding Analyst to join its growing team in Dallas. The position involves onboarding corporate clients and ensuring compliance with company policies and industry regulations. Ideal candidates will have previous experience in FinTech and strong communication skills. BVNK offers competitive salaries and flexible working arrangements.

Benefits

Flexible working hours
Employee option scheme
Opportunities to travel
Creative working environment
Flexible approach to holiday

Qualifications

  • Minimum 1 year experience in corporate customer service or compliance.
  • Fluent in English; Spanish is a plus.
  • Experience in a fast-paced FinTech or payments environment.

Responsibilities

  • Onboarding and due diligence of Corporate customers.
  • Ensuring compliance with industry regulations and best practices.
  • Performing risk assessments and process improvements.

Skills

Communication
Research

Tools

Salesforce
MS Office

Job description

Join to apply for the Onboarding Analyst (US) role at BVNK.

About us: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform and robust global licensing and compliance expertise, innovators can launch new payment products quickly and compliantly.

We are a diverse team spread across EMEA, North America, and APAC, with a shared belief that all payment flows will interact with crypto in the coming decade, and BVNK will be at the forefront of this transformation of the financial system.

We recently secured a strategic investment from Visa through their Visa Ventures arm. This follows our $50 million Series B in December, led by Haun Ventures with participation from Coinbase Ventures, Scribble Ventures, DRW Venture Capital, Avenir, and Tiger Global. The continued confidence from these leading investors has enabled us to accelerate our growth trajectory, and we're looking for smart, ambitious people to help us build the next generation of payments.

We're incredibly honored to have made Newsweek's list of The Top 100 Global Most Loved Workplaces two years running (2023 and 2024) 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 Compliance Onboarding Analyst to join the Team. The role requires a high level of initiative, expertise in a FinTech environment, and cooperation with corporate and individual clients. This role requires high attention to clients' needs, self-education, and self-organization. It will form part of our global team, working closely with Operations, Trading Team, Sales, and Management.

Key Areas of Responsibilities:

  • Onboarding and due diligence of the Company's Corporate customers, ensuring best practices in Onboarding and Risk Management are applied.
  • Oversee the Corporate customers' application process, responsible for collecting and verifying necessary information.
  • Identify correctly the Corporate customer's UBOs and Directors and collect all relevant information.
  • Collect, review, and verify complete information with Corporate applications in accordance with company policies.
  • Carry out all relevant checks and resolve any potential hits (Sanctions, PEPs, Adverse Media, etc.).
  • Ensure all relevant legislation and regulations are adhered to, along with industry guidance and best practices.
  • Assess and decide on a case-by-case basis what measures should be taken regarding additional investigations, follow-up actions, etc.
  • Carry out risk assessments on all customers and follow relevant approval and escalation processes.
  • Suggest process improvements.
  • Onboarding of Private Individuals / individual persons on the BVNK platform and different products.
  • Ensure all required documentation is collected and verified from the Company's High-Value customers.

What we need from you:

  • Fluent in English, with excellent written and verbal communication and research skills.
  • Spanish speaking is a plus.
  • Previous experience in a Fintech/payments environment.
  • Minimum 1 year experience in corporate (B2B) customer service, onboarding, or compliance within the payments, forex, or fintech industry.
  • Proficiency in Microsoft Outlook and MS Office applications.
  • Proficiency in Salesforce or similar sales CRM systems.
  • Strong communication skills, with proven ability to manage relationships via digital platforms.
  • Experience working under pressure in a fast-paced environment while maintaining standards for productivity and quality.

What you can expect from us:

  • Fair and competitive salary at every stage of your growth.
  • Meaningful ownership in the business through our employee option scheme.
  • Flexible working hours, with hybrid working at its core.
  • A culture built on passionate, growth-minded people.
  • A flexible approach to holiday.
  • Opportunities to travel to our offices around the world, such as London and Cape Town, to collaborate with colleagues.
  • An open and creative environment to help define the future of BVNK, its culture, and opportunities.

At BVNK, we focus on building a diverse and inclusive team. If you meet most of our expectations, we encourage you to apply, even if you don't meet all requirements. You may be a great fit for this or another role in our team.

Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Human Resources

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