About this role
Senior Onboarding Analyst at BVNK. Location: Cape Town or London or Bulgaria or Spain or Poland or Malta. Role: leading onboarding, analyzing structures, conducting EDD Requirements: 3+ years B2B corporate onboarding experience in payments/fintech/crypto; strong KYC/AML, UBO identification, research and analytical skills; ability to manage multiple complex cases and communicate clearly in English. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English