Onboarding Analyst
Yesterday
Description
• BVNK is a payments platform for global businesses bridging traditional and digital finance • Join the Team as a Compliance Onboarding Analyst to meet growing business demands • Conduct onboarding and due diligence of Corporate customers with attention to risk management best practices • Oversee the Corporate customers’ application process while collecting and verifying necessary information • Identify UBOs and Directors, ensuring compliance with legislation and industry guidance • Perform risk assessments and suggest process improvements in onboarding
Requirements
• Fluent in English, with excellent written and verbal communication and research skills • Previous experience in a Fintech/payments environment • Minimum 1 years’ experience in corporate(B2B) customer service, onboarding, or compliance within the payments, forex, or fintech industry • Proficiency in Microsoft Outlook and MS Office applications • Proficiency in Salesforce or similar sales CRM systems • Strong written and oral communication skills, with proven ability to initiate and manage relationships via several digital platforms • Experience working under pressure in a fast-paced work environment while consistently meeting standards for productivity and quality
Benefits
• Fair and competitive salary at every stage of your growth • Meaningful ownership in the business through our employee option scheme • Flexible working hours, with hybrid working at its heart • A culture built on passionate growth minded people • A flexible approach to holiday • Opportunities to travel to our offices around the world, in locations such as London and Cape Town, to collaborate with your colleagues • An open and creative environment where you can help us define the future of BVNK, it’s culture, and it’s opportunity sets
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