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KYB Operations Analyst

2 months ago
India
Full-time
Junior
Compliance Manager
Operations
Blockchain
Apply Now
MoonPay

MoonPay

MoonPay is a specialist provider and operator of multiple, alternative digital payment technologies and infrastructure. They offer a total solution for payment requirements, including card issuing, program management, and pay2card services. MoonPay is ...

Diversified Financial Services
251-1K
Founded 2018
$1050M raised
View All Jobs 4

Description

  • Conduct thorough KYB reviews for new and existing MoonPay partners, including information gathering, documentation verification, and risk assessment.
  • Analyze complex corporate structures to identify beneficial owners and ensure compliance with KYB and AML regulations.
  • Perform adverse media and risk screenings to assess financial crime, reputational, and regulatory exposure.
  • Review partner business models and products to ensure alignment with MoonPay’s internal compliance guidelines.
  • Provide timely support to corporate customers on onboarding and compliance-related queries.
  • Partner 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 team or BPO partner enablement as needed.

Requirements

  • 1+ years of hands-on experience in corporate onboarding.
  • Strong knowledge of KYB, KYC, and AML regulations.
  • Experience working in fintech, crypto, or Web3 environments, with understanding of the related regulatory landscape.
  • Strong research, investigative, and analytical skills with high attention to detail and sound risk judgment.
  • Ability to analyze 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 cross-functional work with Legal, Sales, or Risk teams in regulated environments.
  • Experience in customer support or customer-facing operational roles handling onboarding, compliance, or verification-related queries.
  • Strong interest in crypto, blockchain, and emerging Web3 business models, preferred.
  • Experience contributing to process improvements, documentation, or operational scaling initiatives, preferred.

Benefits

  • Competitive salary package.
  • Equity package with employee ownership in MoonPay.
  • Pay-for-performance equity bonus.
  • Moonshot award with a $250,000 equity grant for exceptional impact recipients.
  • Unlimited holidays.
  • Hybrid working schedule with fully remote or Moonbase options.
  • Private healthcare benefits.
  • Enhanced parental leave.
  • Annual training budget.
  • Home office setup allowance.
  • Remote working allowance for fully remote employees.
  • Monthly product budget and zero-fee crypto transactions.
  • Employee referral programme with a 10K USDC referral reward.
  • Regular remote company offsites.

Interested in this position?

Apply directly on the company website

Apply Now

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