Bvnk Compliance Onboarding Analyst managing onboarding and due diligence for Corporate clients in the USA. Work closely with Operations, Trading, Sales, and Management teams to ensure compliance and risk management.
Responsibilities
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
