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
📍Review and assess third-party customer due diligence documentation in line with internal policies and regulatory requirements 📍Perform quality assurance to ensure documentation is accurate, complete, and up-to-date 📍Liaise with internal stakeholders (e.g., Front Office, Legal, Compliance) and external institutions to gather and verify customer or business partner documentation 📍Conduct risk assessments and escalate high-risk clients or red flags to Compliance and Risk teams 📍Maintain accurate records in client lifecycle management (CLM) tools and KYC databases 📍Support ongoing enhancements to the due diligence framework, procedures, and controls 📍Assist with internal/external audits and regulatory inquiries 📍Contribute to training materials and support onboarding of junior staff when needed
What you will need
📍2–4 years of experience in KYC/AML and Quality assurance testing, with exposure to KYC or Correspondent Banking 📍Solid understanding of regulatory frameworks: AML regulations (e.g., UK FCA, EU AMLD, US BSA/AML), FATF guidelines, and industry standards (e.g., Wolfsberg Group) 📍Experience with CLM systems and screening tools (e.g., World-Check, LexisNexis, Actimize) 📍Strong analytical, organisational, and communication skills
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