Onboarding Analyst - 6 month contract

As an Onboarding Analyst at BVNK, you join a stablecoin-powered financial stack trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire. This is a 6-month contract role where you will review customer applications, conduct compliance screening, and make risk-based onboarding decisions for a platform processing billions annually across 130+ countries with 40+ licenses for fiat and digital assets globally.

What you'll do

• Review individual customer applications and verify KYC documentation in line with internal policies and regulatory requirements
• Conduct Sanctions, PEP, and Adverse Media screening, investigate potential matches, and resolve alerts appropriately
• Perform CDD and EDD reviews with a particular focus on high-risk applications, identifying red flags and assessing customer risk profiles
• Make risk-based onboarding decisions and recommendations, escalating complex or high-risk cases in line with internal policies and risk appetite
• Request additional information where required and support a smooth, efficient, and compliant customer onboarding experience
• Maintain accurate customer records, screening results, risk assessments, and decision rationale to ensure audit readiness
• Identify opportunities to improve screening processes, case handling, and onboarding efficiency

What you bring

• Fluent English with strong written and verbal communication skills
• At least 2 years of KYC onboarding or customer screening experience in payments, fintech, banking, or FX
• Strong understanding of KYC, AML, CDD, and EDD requirements for individual customers
• Hands-on experience with Sanctions, PEP, and Adverse Media screening, including high-risk case reviews, alert investigation, and escalation
• Strong analytical and investigative skills with sound risk-based judgement and attention to detail
• Ability to manage multiple cases, meet SLAs, and balance compliance requirements with a positive customer onboarding experience

Nice to have

• Experience supporting Know Your Business (KYB) onboarding, including reviewing business documentation, identifying Ultimate Beneficial Owners (UBOs), and understanding corporate ownership structures

What we offer

• Fair and competitive salary: EUR 10,000-16,000 per month (Bulgaria-based role)
• Flexible working hours with hybrid work at its core
• Flexible approach to holiday
• Opportunities to travel to BVNK offices around the world

About BVNK

BVNK is the stablecoin-powered financial stack for enterprises, now part of Mastercard. The company enables businesses to move money in seconds across 130+ countries with 40+ licenses for fiat and digital assets globally, processing billions annually and trusted by industry leaders worldwide.