Onboarding Analyst

Summary

Join BVNK, a next-generation payments platform, as a Compliance Onboarding Analyst. This expanding role requires onboarding and due diligence of corporate and individual clients, ensuring adherence to best practices and regulations. You will oversee application processes, verify information, conduct risk assessments, and suggest process improvements. The position demands experience in a FinTech environment and strong communication skills. BVNK offers a competitive salary, employee options, flexible working hours, a growth-oriented culture, flexible holidays, and global collaboration opportunities.

Requirements

• Be fluent in English, with excellent written and verbal communication and research skills
• Have previous experience in a Fintech/payments environment
• Have minimum 1 years’ experience in corporate(B2B) customer service, onboarding, or compliance within the payments, forex, or fintech industry
• Be proficient in Microsoft Outlook and MS Office applications
• Be proficient in Salesforce or similar sales CRM systems
• Possess strong written and oral communication skills, with proven ability to initiate and manage relationships via several digital platforms
• Have experience working under pressure in a fast-paced work environment while consistently meeting standards for productivity and quality

Responsibilities

• Onboard and perform due diligence of the Company’s Corporate customers ensuring that the appropriate best practices in Onboarding and Risk Management are applied
• Oversee the Corporate customers’ application process, responsible for collecting and verifying the 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, as well as industry guidance and best practices
• Assess and decide on a case-by-case basis what measures should be taken with regards to additional investigations, follow-up actions etc
• Carry out risk assessments on all customers and follow relevant approval and escalation processes
• Suggest improvements to the process
• Onboard 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

Benefits

• Receive a fair and competitive salary at every stage of your growth
• Receive meaningful ownership in the business through our employee option scheme
• Enjoy flexible working hours, with hybrid working at its heart
• Work in a culture built on passionate growth-minded people
• Have a flexible approach to holiday
• Have opportunities to travel to our offices around the world, in locations such as London and Cape Town, to collaborate with your colleagues
• Work in an open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets