KYB Operations Analyst

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MoonPay

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

💳 Fintech

🌐 Web 3

💰 $87M Series A on 2022-04

Crypto • Fintech • Web 3

MoonPay is a leading platform in the cryptocurrency industry, providing users with a seamless way to buy, sell, and swap cryptocurrencies. With a focus on user experience, MoonPay allows individuals to integrate various payment methods, such as Apple Pay, Google Pay, and PayPal, to quickly purchase crypto assets. MoonPay is decentralized, offering non-custodial services in over 180 countries and supporting more than 50 crypto assets. The platform prioritizes security and compliance, employing AES-256 encryption and adhering to standards like PCI-DSS and ISO certifications. Additionally, MoonPay facilitates easy management of digital wallets and collectibles, ensuring users can monitor their portfolio across its 300+ partners.

📋 Description

• Conduct thorough KYB reviews for MoonPay partners, including information gathering, documentation verification, and risk assessment in line with internal policies and regulatory requirements • Analyse complex corporate structures to identify beneficial owners and ensure compliance with KYB and AML regulations • Perform adverse media and risk screenings, assessing potential financial crime, reputational, and regulatory exposure • Review partner business models and products to ensure alignment with MoonPay’s internal compliance guidelines • Provide timely, professional support to corporate customers on onboarding and compliance-related queries • Partner closely with Compliance, Legal, and Enterprise Sales teams to manage escalations and resolve high-risk or complex cases • Act as a KYB subject matter expert and escalation point for customer-facing teams • Develop, document, and continuously improve KYB processes by identifying inefficiencies and driving data-backed improvements • Support KYC onboardings and conduct Enhanced Due Diligence (EDD) where required • Contribute to project work, training initiatives, and enablement of teammates or BPO partners as needed

🎯 Requirements

• 1+ years of hands-on experience in corporate onboarding, with strong knowledge of KYB, KYC, and AML regulations • Experience working in fintech, crypto, or Web3 environments, with an understanding of the associated regulatory landscape • Strong research, investigative, and analytical skills, with high attention to detail and sound risk judgment • Ability to analyse corporate structures and beneficial ownership, and clearly document findings and decisions • Experience performing or supporting Enhanced Due Diligence (EDD) on higher-risk corporate entities • Exposure to working with cross-functional teams such as Legal, Sales, or Risk in regulated environments • Experience in customer support or customer-facing operational roles, particularly handling onboarding, compliance, or verification-related queries

🏖️ Benefits

• 💰 Competitive salary package • 🤝 Equity package: financial freedom starts with our employees, so all employees have ownership at MoonPay • 📈 Pay-for-performance equity bonus: those who drive outsized outcomes receive outsized rewards • 🚀 Moonshot award: we honor exceptional impact. 10 employees twice a year, each earning a $250,000 equity grant • 📊Pension: employer contributions from day one • 🎁Employee referral program: refer great people, earn 10K in USDC • 🏝 Flexible Time Off: choose when to work and when to switch off • 🎂 Birthday leave: take the day off to celebrate you • 🍼 Enhanced parental leave: more time with family, no second thought • 🌍 Hybrid working schedule: work fully remotely or from your nearest Moonbase • 🚆 Commuter benefits: public transport to and from the office • 🩺 Private healthcare benefits: to protect you and your loved ones • 🧘 Wellhub wellness membership: access to gyms, studios, classes, and wellness apps in one membership • 🤖 Unlimited enterprise access to the latest AI tools: Claude, ChatGPT, Gemini and whatever's next • 🍱 Lunch credit: meals covered on the days you're in the office • 🪑 Home office setup allowance: build the home office of your dreams • 👛 Remote working allowance: those working fully remotely get a little extra for utilities • 🌕 Monthly product budget and zero-fee crypto transactions • 📚 $1,000 Annual training budget: we support your learning journey • 🎯 High Potential Program: structured development, mentorship, and stretch opportunities • ✈️ Regular remote company offsites: high-impact in-person sessions and hackathons • 🚲 (Ireland) Cycle to Work scheme: tax-efficient bike, gear, and safety kit • 🔌 (UK) EV Salary Sacrifice: lease an electric vehicle through pre-tax salary