About us:
BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.
We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.
Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.
Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.
By combining Mastercard's global payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.
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.
We're incredibly honored to have been recognized by:
CNBC World's Top Fintech Companies (2026)
FXC Intelligence Top 100 Cross-border Payment Companies (2026)
Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)
LinkedIn as one of the Top 20 Startups in the UK (2025)
About this role in the team:
Due to our expanding business, there is an increased demand for a Compliance Onboarding Analyst to join the Team in the USA. The role requires a high level of initiative, as well as expertise in a FinTech environment and cooperation with corporate and individual 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.
Key Areas of Responsibilities:
Manage the onboarding and due diligence process for the Company’s Corporate clients, ensuring adherence to best practices in onboarding, compliance, and risk management
Oversee the end-to-end Corporate customer application process, including collection and verification of required documentation
Accurately identify Ultimate Beneficial Owners (UBOs) and Directors of Corporate clients, and gather all relevant details in line with internal policies
Collect, review, and verify all required documentation for Corporate applications in accordance with company policies and regulatory requirements
Conduct screening and due diligence checks (e.g. Sanctions, PEPs, Adverse Media), and resolve any potential matches or flags
Ensure compliance with all relevant laws, regulations, and internal standards, as well as external industry best practices
Make case-by-case decisions regarding the need for further investigations or escalations, and follow through on appropriate actions
Perform risk assessments for all customers and follow the company’s approval and escalation protocols
Identify and suggest improvements to onboarding processes to enhance efficiency, compliance, and customer experience
Support the onboarding of Private Individuals on the BVNK platform across various products, ensuring processes are applied consistently
What we need from you:
Fluent in English, with strong written and verbal communication skills
Minimum 2 years of experience in B2B (corporate) customer onboarding within the payments, fintech, or crypto industry
Previous experience in a fintech or payments environment, with a good understanding of KYC/AML onboarding practices
Demonstrated experience onboarding clients with complex ownership structures and…