About the company
MoonPay is the world’s leading web3 infrastructure company. We provide end-to-end solutions for payments, enterprise-scale smart contract development, and digital asset management. Many of the world’s most iconic brands rely on MoonPay to power their web3 strategies and ideas.
Job Summary
What You Will Do
📍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
About You
đź“ŤMust-have experience and skills: đź“Ť1+ years of hands-on experience in corporate onboarding, with strong knowledge of KYB, KYC, and AML regulations đź“ŤExperience working in fintech, crypto, or Web3 environments, with an understanding of the associated regulatory landscape đź“ŤStrong research, investigative, and analytical skills, with high attention to detail and sound risk judgment đź“ŤAbility to analyse corporate structures and beneficial ownership, and clearly document findings and decisions
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