KYB Operations Analyst
MoonPay(10 days ago)
About this role
A KYB Operations Analyst at MoonPay supports customer onboarding and due diligence for corporate partners, ensuring they engage with MoonPay’s products in a compliant manner. The role focuses on strengthening KYB capabilities and operational processes within a fast-growing crypto payments platform.
Required Skills
- KYB
- KYC
- AML
- Due Diligence
- Research
- Analysis
- Risk Assessment
- Compliance
- Documentation
- Customer Support
+2 more
About MoonPay
moonpay.comMoonPay 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.
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