Onboarding Analyst

📋 Description

• Manage the onboarding and due diligence process for the Company's Individual (Consumer) clients
• Oversee the end-to-end Individual (Consumer) customer application process, including the
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), where required, in line with
• Perform screening and due diligence checks, including Sanctions, Politically Exposed Persons
• Conduct PEP risk assessments and make informed recommendations regarding escalations in accordance
• Ensure compliance with all applicable laws, regulations, internal policies, and industry best

🎯 Requirements

• Fluent in English, with excellent written and verbal communication skills.
• Minimum 2 years' experience in KYC onboarding within the payments, fintech, banking, or foreign
• Familiarity with customer onboarding requirements across multiple jurisdictions, particularly the
• Strong understanding of KYC, AML, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)
• Proven experience conducting customer screening, including Sanctions, Politically Exposed Persons
• Strong analytical and investigative skills, with the ability to identify potential risks, make

🎁 Benefits

• Fair and competitive salary at every stage of your growth
• Flexible working hours, with hybrid working at its heart
• A culture built on passionate growth minded people
• A flexible approach to holiday
• Opportunities to travel to our offices around the world, in locations such as London and Cape Town
• An open and creative environment where you can help us define the future of BVNK, it's culture, and