Global KYC Onboarding Analyst — Hybrid, Flexible Hours

BVNK; South Africa; Hybrid; ZAR 223,000 - 357,000; Part time

Benefits offered by this job

Hybrid work model

Culture of growth

Flexible holiday policy

Global travel opportunities

Job summary

BVNK is seeking an Onboarding Analyst on a 6-month contract to join a global compliance team. You will review customer applications for KYC, perform sanctions and adverse media screening, and conduct CDD/EDD reviews with a focus on high-risk cases.

The role requires initiative, fintech experience, and collaboration across Operations, Trading, and Sales. Ideal candidates have 2+ years in KYC onboarding, strong English skills, and the ability to manage multiple cases while maintaining SLAs in a

Qualifications

• Fluent in English with strong written and verbal communication.
• At least 2 years of KYC onboarding or customer screening in payments, fintech, banking, or FX.
• Strong understanding of KYC, AML, CDD, and EDD requirements.
• Hands-on Sanctions, PEP, Adverse Media screening with high-risk case reviews.
• Ability to manage multiple cases and meet SLAs with risk-focused judgement.

Responsibilities

• Review individual customer applications and verify KYC documentation in line with policies and regulatory requirements.
• Conduct sanctions, PEP, and Adverse Media screening, investigate potential matches, and resolve alerts appropriately.
• Perform CDD and EDD reviews, focusing on high-risk applications and risk profiles.
• Make risk-based onboarding decisions and escalate complex cases per policy.
• Request additional information and support a smooth onboarding experience.
• Maintain accurate records and audit-ready documentation of screening results and rationale.
• Identify process improvements to screening and onboarding efficiency.

Skills

Fluent in English

KYC onboarding

AML knowledge

CDD/EDD knowledge

Sanctions screening

Analytical thinking

Case management

Job description

BVNK is seeking an Onboarding Analyst on a 6-month contract to join a global compliance team. You will review customer applications for KYC, perform sanctions and adverse media screening, and conduct CDD/EDD reviews with a focus on high-risk cases.

The role requires initiative, fintech experience, and collaboration across Operations, Trading, and Sales. Ideal candidates have 2+ years in KYC onboarding, strong English skills, and the ability to manage multiple cases while maintaining SLAs in a