Onboarding Analyst

📋 Description

• Manage onboarding and due diligence for individual clients (KYC, compliance).
• Oversee end-to-end consumer onboarding, including document collection.
• Conduct CDD and EDD per internal policies and regulatory requirements.
• Perform screening for Sanctions, PEPs, and Adverse Media; resolve alerts.
• Conduct PEP risk assessments and escalate as required.
• Ensure onboarding complies with applicable laws and internal policies.

🎯 Requirements

• Fluent in English with strong written and verbal skills.
• 2+ years experience in KYC onboarding in fintech/payments/banking/FX.
• Knowledge of EU and US onboarding requirements.
• Strong KYC, AML, CDD, and EDD for individuals.
• Experience with sanctions, PEPs, and Adverse Media checks and escalations.
• Hands-on with Sumsub or similar onboarding tools.

🎁 Benefits

• Meaningful ownership via employee option scheme.
• Flexible hours with hybrid working at its heart.
• Growth-minded, open, and creative culture.
• Flexible holiday policy.
• Travel opportunities to BVNK offices worldwide.
• Opportunity to help shape BVNK's future.