Operations•
Published onJune 24, 2026
Senior Onboarding Analyst (Compliance)
Full-time•Hybrid•Hybrid/Remote (Cape Town, Bulgaria, Spain, Poland, Malta)•€30,000 - €50,000 (varies by country)•Employee option scheme
Job Description
BVNK is hiring a Senior Compliance Onboarding Analyst to lead onboarding and due diligence for complex, high-value corporate clients.
Responsibilities
- Own the end-to-end corporate application lifecycle including multi-jurisdictional documentation
- Deconstruct complex corporate structures to identify Ultimate Beneficial Owners and Directors
- Perform advanced screening and enhanced due diligence (sanctions, PEPs, adverse media)
- Design onboarding-workflow improvements
What we are looking for
- 3+ years B2B corporate onboarding in payments, fintech, or crypto
- Strong KYC/AML understanding
- Experience onboarding complex entity types (trusts, foundations, partnerships)
- Strong research and analytical skills
Additional Information
This role acts as an escalation point for ambiguous compliance matches and mentors onboarding practice across BVNK's products.
Perks and Benefits
- Employee option scheme offering meaningful ownership in the business
Keywords: KYC, AML, UBO analysis, enhanced due diligence, corporate onboarding, crypto compliance
BVNK
📍 London, United KingdomVisit Company WebsiteBVNK is a stablecoin payments infrastructure company that unifies banks and blockchains on a single platform, enabling businesses to move money across borders using both fiat and stablecoin rails. Founded in 2021, BVNK processes over $25B annually and is backed by a $50M Series B from Haun Ventures, Coinbase Ventures, DRW VC and Tiger Global, plus a 2025 strategic investment from Visa.
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