BVNK is building a global onboarding team and seeks a Compliance Onboarding Analyst to join the US-based group. The role requires initiative, fintech experience, and close cooperation with corporate and individual clients.
You will focus on onboarding, due diligence, and risk management across corporate and private clients, collaborating with Operations, Trading, Sales and Management. Ideal candidates have 2+ years in B2B onboarding within payments/fintech/crypto, strong KYC/AML knowledge, and
Fintech Compliance Onboarding Specialist employer: Bvnk Ltd
BVNK is an exceptional employer that offers a dynamic work environment where innovation meets finance, particularly in the rapidly evolving field of digital assets. With a strong focus on employee growth and collaboration, you will have the opportunity to lead strategic initiatives while working alongside talented professionals in a culture that values excellence and forward-thinking. Located in a vibrant financial hub, BVNK provides unique advantages such as access to cutting-edge technology and a network of industry leaders, making it an ideal place for those seeking meaningful and rewarding employment.