KYC & Compliance Onboarding Analyst | Flexible Hours

Bvnk Ltd; South Africa; Hybrid; ZAR 420,000 - 720,000; Full time

Benefits offered by this job

Competitive salary

Hybrid working hours

Growth-oriented culture

Flexible holidays

Global office travel opportunities

Open and creative environment

Job summary

BVNK is expanding its team with a Compliance Onboarding Analyst to oversee KYC onboarding for consumer clients across multiple jurisdictions. The role collaborates with Operations, Trading, Sales, and Management to ensure risk controls and regulatory compliance.

You will conduct CDD/EDD, review documentation, and perform screening including sanctions and PEP checks while maintaining audit-ready records. This fast-paced role offers hybrid working and global exposure.

Qualifications

• 2+ years' experience in KYC onboarding within payments, fintech, banking, or FX.
• Familiarity with onboarding requirements across EU and US.
• Strong understanding of KYC/AML, CDD and EDD for individuals.
• Proven experience conducting screening (sanctions, PEPs, adverse media) and escalations.
• Experience in regulated financial services and compliance with internal/regulatory requirements.
• Hands-on experience using Sumsub or similar CRM/case management tools.

Responsibilities

• Manage onboarding and due diligence for Individual (Consumer) clients, ensuring KYC/compliance risk controls.
• Oversee end-to-end consumer customer applications, collecting, reviewing and verifying documentation.
• Conduct CDD and EDD as required per internal policies and regulatory requirements.
• Perform sanctions, PEP, and adverse media screening and resolve matches or alerts.
• Conduct PEP risk assessments and escalate where needed per risk appetite.
• Ensure compliance across onboarding lifecycle with laws and internal policies.
• Make risk-based decisions on applications and determine additional information or escalation.
• Maintain accurate customer records and up-to-date KYC documentation.
• Identify improvements to onboarding processes to improve efficiency and compliance.

Skills

KYC onboarding

AML

CDD

EDD

Sanctions

PEPs

Adverse Media

CRM

Tools

Sumsub

Job description

BVNK is expanding its team with a Compliance Onboarding Analyst to oversee KYC onboarding for consumer clients across multiple jurisdictions. The role collaborates with Operations, Trading, Sales, and Management to ensure risk controls and regulatory compliance.

You will conduct CDD/EDD, review documentation, and perform screening including sanctions and PEP checks while maintaining audit-ready records. This fast-paced role offers hybrid working and global exposure.