BCB Group is hiring a

Web3 Banking and 3rd Party Vendor Onboarding Specialist

About BCB Group

BCB Group is an innovative banking and payment services provider that believes in the revolutionary power of cryptocurrency and blockchain. BCB’s mission is to build the world’s leading financial hub for the digital asset economy by providing reliable and robust financial services. The team boasts significant financial, legal and regulatory expertise and experience, and focuses on building a foundational infrastructure that caters to companies that need it most.

We provide accounts and payments processing for the pillars of the industry including Bitstamp, FTX, Crypto.com, Fireblocks, Galaxy, Gemini, Huobi and Kraken in dozens of fiat and cryptocurrencies.

The cryptocurrency and blockchain industry is growing rapidly, and we here at BCB Group want to continue shaping the way the industry progresses. We are looking for talented, motivated and crypto-passionate individuals to join us in ushering in this new financial revolution.

www.bcbgroup.io

The Role

The Onboarding Analyst will liaise with vendors and partners of BCB Group to compile all necessary information on BCB Group for onboarding. They will manage the onboarding process including analysing requirements, working with key stakeholders i.e. compliance, finance, operations and IT to ensure setups are completed as part of the onboarding (full end to end) before going live with a partner or solution and handing over the BAU functions.

Key Responsibilities and Duties:

• As part of the onboarding setup work with vendors and partners of BCB Group on what is required and compile all necessary KYC information.
• Maintaining an accurate portfolio tracker in order to keep stakeholders updated on all onboarding status, progress and next steps.
• Maintain and manage all information which is part of a client's onboarding requirements, this includes continuously improving the onboarding directory of questions.
• Identifying and updating outdated documentation and information.
• Gathering information from internal and external stakeholders, official registries and third parties.
• Manage all onboardings with key internal stakeholders, with a Project Management mindset .
• Identifying and escalating stalled process steps.
• Maintaining a current and accurate overview on the stages of all onboarding processes of BCB Group entities.
• Maintain key operating procedures on behalf of the onboarding function.
• Undertake periodic KYC reviews on business partners and vice versa.
• Have a strong focus on relationship management.
• Actively participate in developing, testing and implementing new or enhanced vendor onboarding processes and other process improvement initiatives as required.

So, what are we looking for?

If you can demonstrate some of the following experience/skills below, we would love to have a conversation

• 4+ years in a similar role,
• Fintech and start up experience preferred,
• Relationship management experience advantageous,
• Experience in banking onboarding and end to end delivery from application to account opening essential,
• Confident and proactive in communicating with people at all levels in both writing and verbally,
• Excellent analytical skills, attention to detail, and proven ability to work in a concise and methodical manner,
• Ability to manage multiple priorities and work to tight deadlines,
• Excellent verbal and written command of English,
• Ability to drive process and a can-do approach to problem solving,
• Exposure to cryptocurrencies or financial services are a plus,
• Good project management skill set,
• Good Google G Suite (gdocs, gsheets) or MS Office skills
• German or French are a plus

So, what’s in it for you?

Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team.

The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever-changing, and the dynamism of BCB keeps you engaged and highly motivated.

At BCB, you don’t just work for your manager; they work for you too. We believe in empowering individuals to create a culture of personal growth, together. We focus on driving empowerment from the bottom up, up-skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360-degree support for success.

• The chance to operate at the forefront of our industry.
• Is there a good work-life balance? Absolutely, we take this seriously!
• You can talk to anyone in the business as there are no barriers and everyone is accessible.
• Industry-leading benefits package.
• You will be collaborating with teams in our offices based in Paddington on a hybrid working arrangement.
• We value team success where every individual can grow and prosper.

Apply Now: