Teams at BVNK

As a Legal Counsel, you'll advise on legal issues related to payments and financial services, draft agreements, assess legal risks, and support various teams at BVNK.

Lead and optimize end-to-end onboarding and due diligence for complex corporate clients. Conduct EDD/QA, analyze corporate structures to identify UBOs, resolve escalations, mentor team members, and design process improvements to ensure regulatory compliance and efficient onboarding across jurisdictions.

As a Reconciliation Analyst, you'll ensure financial record integrity across fiat and digital assets, optimize workflows using tech, and collaborate with various teams for operational excellence and compliance.