Description
BVNK is hiring an Ongoing Monitoring Analyst to manage ongoing due diligence and periodic reviews for corporate clients, including Annual Periodic Reviews, Embedded Partner Customer Reviews, and event-driven reviews. The role involves transaction analysis in Snowflake, sanctions, PEP, and adverse-media screening, UBO identification, account-change coordination, risk-assessment updates, and workflow improvements. Candidates need at least two years of B2B corporate onboarding and ongoing due diligence experience in payments, fintech, or forex, along with KYC/AML knowledge, complex-entity experience, Salesforce or similar CRM experience, and strong analytical and organizational skills. The role offers hybrid working and a Bulgaria salary range of €25,000–€35,000.
