Destava

Onboarding Analyst - 6 month contract

BVNK is hiring for Onboarding Analyst - 6 month contract in South Africa / Poland / Bulgaria / Spain / Malta. Junior level, €10k–€16k a year stated. First seen November 6, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
BVNK
Where
South Africa / Poland / Bulgaria / Spain / Malta
Level
Junior
Pay stated
€10k–€16k a year
First seen
November 6, 2026
Listed via
Greenhouse

What the posting says

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. Key Areas of Responsibilities: 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…

Read more and apply on BVNK's site

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