Postúlate en Kit Empleo: kitempleo.com.ar/empleo/m11zl

**About us**:
BVNK is a next-generation payments platform. We're on a mission to make payments as accessible as the internet.

By bridging traditional payment systems with distributed ledger technology, we've created modern rails for moving money. Using our platform, businesses can incorporate stablecoins into their payment flows, and send and receive payments anywhere in the world. Borderless. Fast. Secure payments. Operating 24/7 and available to everyone.

We are a diverse team spread across the UK, Europe, and Africa. We share the belief that distributed ledger technology presents the future of payments, and BVNK will be at the forefront of this shift. We're looking for smart, ambitious people to help us build a more inclusive financial system.

A Compliance Corporate Onboarding Analyst plays a critical role in ensuring that a company's onboarding processes align with regulatory requirements and internal policies.

**We are looking to make multiple hires across seniority & responsibility including Enhanced Due Dilligence, Ongoing Monitoring & general onboarding duties.**





**Responsibilities**
- Develop and maintain a thorough understanding of regulatory requirements related to corporate onboarding, including anti-money laundering (AML), know your customer (KYC), and other relevant regulations.
- Review and analyze client documentation and information to ensure compliance with regulatory standards and internal policies.
- Conduct due diligence on new corporate clients to assess their risk profile and compliance with regulatory requirements.
- Collaborate with internal teams, such as commercial, legal, risk management, and operations, to facilitate the onboarding process and address any compliance-related issues.
- Identify and report any suspicious or potentially fraudulent activity to the internal stakeholders.
- Keep abreast of changes in regulatory requirements and industry best practices to ensure the company's onboarding processes remain compliant and effect

Postúlate en Kit Empleo: kitempleo.com.ar/empleo/m11zl

📌 Onboarding Analyst (Buenos Aires)
🏢 BVNK
📍 Buenos Aires