KYC Operations Analyst
MoonPay(10 days ago)
About this role
A KYC/EDD Analyst at MoonPay will support customer onboarding and ongoing due diligence to ensure safe, compliant access to the platform. The role sits within the KYC Operations team and contributes to regulatory compliance, customer experience, and financial crime prevention across multiple jurisdictions. It is positioned within the crypto/Web3 payments environment and supports scalable identity verification operations.
Required Skills
- KYC
- EDD
- AML
- Sanctions Screening
- Risk Assessment
- Identity Verification
- Investigations
- Compliance
- Documentation
- Quality Assurance
+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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