KYB Operations Analyst (Iron)

MoonPay(6 days ago)

RemoteFull TimeMedior$81,529 - $109,342 (estimated)Operations

About this role

An Operations KYB Analyst at Iron supports onboarding and ongoing due diligence for business customers, focusing on corporate KYB/KYC reviews and handling external due diligence requests. The role partners with Legal, Operations, Product and customers to ensure compliance requirements are implemented across systems and processes. This is a remote position based in Portugal within a fintech building stablecoin payment rails.

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Required Skills

KYB
KYC
AML
Due Diligence
Corporate Analysis
UBO Identification
Adverse Media
Risk Assessment
Customer Support
Documentation

+2 more

About MoonPay

moonpay.com

MoonPay is a fiat-to-crypto payments company that acts as a marketplace and on‑ramp, enabling users to buy and sell cryptocurrencies instantly. It provides consumer-facing flows plus developer APIs, SDKs and widgets so wallets, exchanges, NFT platforms and apps can accept credit cards, bank transfers, Apple Pay, PayPal and other local payment methods. MoonPay focuses on a fast, simple user experience with global coverage and compliance/KYC controls to support regulated fiat-to-crypto conversions.