KYB Operations Analyst at moonpay

Portugal - Remote·1h ago

Mid LevelFull-timeRustGit

Salary Range

$32,513 - $43,988 /year

Estimated

This salary is estimated based on similar roles. The actual salary may vary.

→Conduct thorough KYB reviews for MoonPay partners, including information gathering, documentation verification, and risk assessment
→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

✓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