Location
bellprat, cataluña, Spain
Posted
July 13, 2026
Job Description
BVNK is seeking a Senior Compliance Onboarding Analyst to join our team. You will lead onboarding and due diligence for complex corporate clients, ensuring strict adherence to compliance and risk management while coordinating with Operations, Trading, Sales and Management.
The role emphasizes high initiative, fintech experience, and collaboration with global teams. You will shape processes, perform advanced screening, and mentor junior staff in a fast-paced, growth-focused environment.
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