Ongoing Monitoring Analyst

<p><strong>About us:</strong></p> <p>BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.</p> <p>We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.</p> <p>Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.</p> <p>Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.</p> <p>By combining Mastercard's global payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.</p> <p>We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift.</p> <p>We're incredibly honored to have been recognized by:</p> <ul> <li>CNBC World's Top Fintech Companies (2026)</li> <li>FXC Intelligence Top 100 Cross-border Payment Companies (2026)</li> <li>Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)</li> <li>LinkedIn as one of the Top 20 Startups in the UK (2025)</li> </ul> <p><strong>About this role in the team:</strong></p> <p>Due to our expanding business, there is an increased demand for an Ongoing Monitoring Analyst to join the Team. The role requires a high level of initiative, as well as expertise in a FinTech environment and cooperation with corporate and individual 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.</p> <p>At BVNK, the Ongoing Monitoring Team is part of the Customer Portfolio Risk (CPR) team, serving as a critical line of defense in managing the long-term health and compliance of our global client base.</p> <p><strong>Key Areas of Responsibilities:</strong></p> <ul> <li>Manage the ongoing due diligence and periodic review cycles for Corporate clients, ensuring long-term adherence to best practices in compliance and risk management.</li> <li>Conduct and manage the full lifecycle of scheduled Annual Periodic Reviews (APRs), Embedded Partner Customer Reviews (EPC APRs), and Event-Driven Reviews (EDRs) to ensure the portfolio remains within risk appetite.</li> <li>Perform deep-dive data analysis by reviewing 12-month transaction histories via Snowflake, validating that client activity aligns with their declared business profile and expected volumes.</li> <li>Conduct screening and due diligence checks (e.g. Sanctions, PEPs, Adverse Media), and resolve any potential matches or flags</li> <li>Manage account changes, nested flow requests, and, where necessary, coordinate account terminations in accordance with CPR policies.</li> <li>Accurately identify Ultimate Beneficial Owners (UBOs) and Directors of Corporate clients, and gather all relevant details in line with internal policies</li> <