Onboarding Risk Operations Analyst

Posted on 11/2/2023

INACTIVE

501-1,000 employees

Provides banking solutions and financing for small businesses

Company Overview

Bluevine stands out as a leading financial technology company, dedicated to empowering small businesses with tailored banking solutions, having successfully provided over $13 billion in financing to more than 400,000 customers across the US. The company's competitive edge lies in its blend of industry-leading technology, security, and expert team, offering streamlined checking, lending, and payment products, and an all-in-one business checking account with industry-leading interest and no monthly fees. With nearly a decade of proven success and backed by prominent investors, Bluevine continues to grow, attracting talent who are passionate about building a better financial future for small business owners.

Financial Services

Data & Analytics

Company Stage

N/A

Total Funding

$958M

Founded

2013

Headquarters

Redwood City, California

Growth & Insights

Headcount

6 month growth

↓ -3%

1 year growth

↑ 1%

2 year growth

↑ 20%

Locations

New York, NY, USA

Experience Level

Entry

Junior

Mid

Senior

Expert

CategoriesNew

Operations & Logistics

Requirements

2+ years of operational or analytical experience
Bachelor's degree in Business Administration, Finance, Economics, Compliance
Detail-oriented and puts a high value on accuracy
A team player who is able to work on a variety of projects simultaneously
Proficiently uses Excel to create spreadsheets, models, and reports
Strong problem-solving skills
Able to clearly and effectively communicate verbally and in writing
Motivated to work on a cross-functional team in an entrepreneurial environment

Responsibilities

Provide assistance for daily onboarding and risk operations, ensuring 100% accuracy
Research and resolve client inquiries related to current onboarding and existing accounts applications/accounts cross functionally
Assist with Onboarding, Existing Clients Maintenance and Compliance queues
Support with application processing and improve procedures
Leverage inter-departmental relationships to deliver elegant solutions that create operational synergies
Limit exposure by ensuring zero defects in our client agreements and supporting documentation

About Bluevine

Bluevine is on a mission to enable a better financial future for small business owners through innovative banking solutions designed just for them. By combining best-in-class technology with advanced security and a deep understanding of the small business community, we deliver end-to-end banking and lending products that empower always-on entrepreneurs to grow their businesses with confidence.

As a dynamic company with massive potential, we’re backed by leading investors such as Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, and nearly 9 years of proven success. Since launching in 2013, we have grown exponentially, amassing over 400,000 customers across all 50 states and a global team of more than 500 people. Our passion is driven by purpose: to give small businesses the tools they need to succeed and we’re just getting started.

All of this begins with our team who are driven by collaboration, problem-solving, and learning and growing together. With a commitment to innovation and community impact, our mission is to help every small business—and every team member—thrive. Join us! #LI-Hybrid

ABOUT THE ROLE

As an Onboarding and Risk Operations Analyst at Bluevine, you will be scaling our operations and ensuring we are meeting policy requirements. Bluevine is looking for an analyst who will be responsible for the critical review of client files throughout the application process and account life-cycle. This person will be in charge for gathering and analyzing data to verify the identity of Know your Customer (KYC) and Know your business (KYB). Onboarding and Risk analysts work alongside a motivated team and are exposed to all aspects of FinTech operations in a high-growth startup environment.

This is not a fully remote role. At Bluevine, we pride ourselves on our collaborative culture, which we believe is best maintained through in-person interactions and a vibrant office environment. All of our offices have reopened in accordance with local guidelines, and follow a hybrid model.

WHAT YOU’LL DO

Provide assistance for daily onboarding and risk operations, ensuring 100% accuracy
Research and resolve client inquiries related to current onboarding and existing accounts applications/accounts cross functionally
Assist with Onboarding, Existing Clients Maintenance and Compliance queues
Support with application processing and improve procedures
Leverage inter-departmental relationships to deliver elegant solutions that create operational synergies
Limit exposure by ensuring zero defects in our client agreements and supporting documentation

WHAT WE LOOK FOR

2+ years of operational or analytical experience
Bachelor’s degree in Business Administration, Finance, Economics, Compliance
Detail-oriented and puts a high value on accuracy
A team player who is able to work on a variety of projects simultaneously
Proficiently uses Excel to create spreadsheets, models, and reports
Strong problem-solving skills
Able to clearly and effectively communicate verbally and in writing
Motivated to work on a cross-functional team in an entrepreneurial environment

New Hire Base Salary Range: $48,000 - $57,600

BENEFITS AND PERKS - for employees located in the US

Excellent health coverage and life insurance benefits
401K with an immediate 3% company match
PTO, Company Holidays, and Flexible Holidays
Company-sponsored Mental Health Benefits, including 1:1 therapy
Over $1,000 annually for a wellness benefit of your choice
Monthly WFH stipend
Generous, paid parental leave covering up to 16 weeks
Access to financial coaches and education sessions
Free commuter benefits - Caltrain passes for San Francisco employees and a monthly parking allowance
Weekly catered lunches and fully stocked kitchen pantries
Community-based volunteering opportunities