Senior Onboarding Analyst at BVNK

<p><strong>About us:</strong></p> <p> </p> <p>We believe the next generation of financial services will be powered by stablecoins.</p> <p>Founded in 2021, our mission at BVNK is to accelerate global money movement.</p> <p>We’re building stablecoin-native infrastructure so businesses can move value instantly across borders and networks. With global licenses and T1 bank partnerships, we facilitate billions in transactions for enterprise clients like Worldpay, Deel, LianLian Global, and Rapyd.</p> <p>Our technology is transforming how businesses operate globally by eliminating payment delays, reducing costs, and unlocking trapped capital. </p> <p>We’re a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift.</p> <p>In 2025, we secured strategic investment from Visa, following our $50 million Series B with Haun Ventures, Coinbase Ventures, Scribble Ventures, DRW Venture Capital, Avenir, and Tiger Global. With the backing of these leading investors, we’re accelerating our growth – and we're looking for smart, ambitious people to help us build the future of financial services.</p> <p>We're incredibly honored to have made Newsweek's list of The Top 100 Global Most Loved Workplaces three years running (most recently in 2025) and to have been recognised by LinkedIn as one of the Top 20 Startups in the UK in 2024.</p> <p><strong>About this role in the team:</strong></p> <p>Due to our expanding business, there is an increased demand for a Senior Compliance Onboarding Analyst to join the Team. The role requires a high level of initiative, as well as expertise in a  FinTech environment and cooperation with corporate clients. This role requires high attention to clients needs, self education and  self organization. This role will form part of our global team, and will work closely with Operations, Trading Team, Sales, and Management.</p> <p><strong>Key Areas of Responsibilities:</strong></p> <ul> <li>Lead and optimize the onboarding and due diligence process for complex, high-value Corporate clients, ensuring strict adherence to best practices in onboarding, compliance, and risk management.</li> <li>Drive the end-to-end Corporate customer application lifecycle, proactively resolving bottlenecks and managing the verification of intricate documentation for multi-jurisdictional entities.</li> <li>Deconstruct and analyze complex corporate structures to accurately identify Ultimate Beneficial Owners (UBOs) and Directors, ensuring all details are gathered in strict alignment with internal policies.</li> <li>Perform Quality Assurance (QA) reviews on do