Are you a detail-oriented analyst who is passionate about fighting financial crime and ensuring compliance? BVNK, a leading crypto-powered payments platform, is looking for a KYB Onboarding Analyst. You will be the first line of defense, responsible for verifying our new business clients and making sure they meet all regulatory requirements. This is a vital full-time, remote role for someone who loves investigation and wants to build a safe financial ecosystem.
Your role is to protect our platform and our clients. You will conduct due diligence on new business customers, analyze their corporate structures, and identify any potential risks. We are looking for a sharp, analytical individual with a strong sense of integrity. This is your chance to become an expert in a critical area of fintech and play a key role in the growth of a major payments company.
📄 Job Description
📌 Requirements
- Experience in a compliance, risk, or onboarding role, preferably in fintech or banking.
- Strong understanding of KYC (Know Your Customer) and KYB (Know Your Business) principles.
- Excellent analytical and research skills.
- A sharp eye for detail and the ability to spot red flags.
- Ability to work independently and make consistent, well-judged decisions.
- Good communication skills to work with clients and internal teams.
🚠️ What You Will Do
- Review and verify documents from new business clients.
- Conduct due diligence checks using various software tools.
- Analyze complex company ownership and management structures.
- Identify and investigate any suspicious activity or information.
- Communicate with clients to request additional information when needed.
🏢 About the Company
📝 How to Apply
Note: This is an official job opening at BVNK. Always be careful and apply through trusted channels.
❓ Frequently Asked Questions
Q1: What is “KYB”? KYB stands for “Know Your Business.” It’s a compliance process that involves verifying the identity and legitimacy of a business customer. It’s similar to KYC (Know Your Customer) but is focused on corporate entities instead of individuals.
Q2: What is the most important skill for this role? Attention to detail. This role requires carefully reviewing documents and data to ensure everything is accurate and compliant. A single mistake can create a significant risk, so being meticulous is key.
Q3: Is this a customer-facing role? You will have some communication with clients, mostly through email, to request missing documents or clarify information. However, it is not a customer support role; your primary focus is on analysis and investigation.
Q4: Do I need experience with crypto? No, experience in compliance from any financial sector (like banking or payments) is valuable. A strong understanding of KYB/AML principles is more important than specific crypto knowledge, although an interest in the space is a plus.
