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Onboarding Analyst

Hybrid in Spain·Added 2 days ago (last checked 6 Nov)

BVNK

12 open roles

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Our summary

Work mode: Hybrid, Spain
English: Required
Experience: 2+ years

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Skills

Requirements

What we're looking for

Fluent in 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.

Pay & benefits

What you'll get

Fair and competitive salary at every stage of your growth
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
An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets

At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we'd encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.

Compensation packages are based on candidate experience and relevant certifications.

Bulgaria Salary Range

€10.000-€16.000 EUR

The role

Due to our expanding business, there is an increased demand for multiple Compliance Onboarding Analysts to join the Team on an initial 6 month contract basis. The role requires a high level of initiative, as well as expertise in a FinTech environment and cooperation with corporate 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.

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.

About BVNK

BVNK is a fintech company that provides modern payment infrastructure for businesses dealing in both traditional and digital currencies. The company offers a platform that enables businesses to accept, hold, and pay out in both fiat and stablecoins, bridging the gap between conventional banking and the crypto economy. BVNK is a relatively young company, having been founded in 2021, and has quickly scaled to serve a global client base with a focus on compliance and financial crime prevention.

BVNK has established a significant presence in Spain, with a growing team of engineers and analysts based in the country. The company's work culture is dynamic and fast-paced, typical of a high-growth fintech, and it places a strong emphasis on innovation and regulatory compliance. For international professionals, BVNK offers the opportunity to work on cutting-edge technology at the intersection of traditional finance and crypto, with a diverse and distributed team. The company's open roles in Spain, such as those in backend engineering and financial crime intelligence, indicate a focus on building robust and secure payment systems.

Industry: Fintech
Founded: 2021
Employees: 100–500
Headquarters: London, United Kingdom
In Spain: Madrid

Good to know if you are moving

BVNK is a remote-first company, offering flexibility in work location, which can be beneficial for international hires.
The company is at the forefront of the stablecoin and crypto payments industry, providing a unique opportunity to work with emerging financial technologies.
BVNK has a strong focus on compliance and financial crime prevention, making it an attractive employer for professionals in risk and compliance.
The company has a global client base and a distributed team, offering a multicultural work environment.
BVNK's Spain office is a key hub for engineering and analytics, indicating a growing investment in the Spanish tech talent market.

In their own words

About the company & team

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)

All open roles at BVNK