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Customer Onboarding Specialist

1 week ago

Cape Town, Western Cape, South Africa Bvnk Ltd Full time

**About Bvnk Ltd**

We are a next-generation payments platform for global businesses. Our mission is to bridge the gap between traditional and digital finance, making payments borderless, instant, and secure.

Our team consists of diverse professionals spread across the world, united by a shared vision to make crypto an integral part of all payment flows. We are looking for a highly skilled Compliance Onboarding Analyst to join our team.

The ideal candidate will have experience in corporate customer service, onboarding, or compliance within the payments, forex, or fintech industry. The role requires expertise in FinTech environments and cooperation with corporate and individual clients.

Key Responsibilities
  • Onboard and due diligence of corporate customers, ensuring best practices in onboarding and risk management.
  • Oversee the application process, collecting and verifying necessary information from corporate clients.
  • Identify and collect relevant information about UBOs and Directors.
  • Carry out relevant checks and resolve potential hits (Sanctions, PEPs, Adverse Media).