MoonPay

KYB Operations Analyst (Iron)

MoonPay

1 month ago
Remote
Full Time
Medior
0 applicants
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MoonPay
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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.

Skills

MoonPay

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.

About MoonPay

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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