KYB Operations Analyst
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Job Description
KYB Operations Analyst responsible for compliance and risk assessment of MoonPay partners. Ensuring onboarding and operational processes meet regulatory standards in a fintech environment.
Responsibilities:
- 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: We believe 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.
- Unlimited holidays: We give you the autonomy to choose when to work (and when to switch off)
- Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours
- Private Healthcare benefits: To protect you and your loved ones
- Enhanced parental leave: So you can spend more time with your loved ones without a second thought
- Annual training budget: We support your training journey every step of the way
- Home office setup allowance: Create the home office of your dreams
- Remote working allowance: Those working fully remotely get a little extra for utilities
- Monthly budget to spend on our products and zero fee crypto transactions: Cultivate your inner DEGEN
- Employee referral programme: Great people know great people, refer them to receive 10K in USDC
- Regular remote company offsites: Meet your colleagues regularly for high impact in person sessions and hackathons
- Working in a disruptive and fast-growing company where excellence is rewarded
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