Responsibilities

📍Main responsibilities as a KYB Operations Analyst: 📍KYB and Risk Assessment 📍Conduct KYB reviews for Iron partners, including corporate structure analysis, UBO identification, control persons, adverse media screening, and risk assessment. 📍Review KYB applications and supporting documentation in line with MoonPay policies. 📍Support ongoing monitoring, remediation, and enhanced due diligence activities where required for both KYB and KYC. 📍Customer-Facing Compliance Support 📍Act as a compliance point of contact for Iron partners during onboarding and post-onboarding, with support from the Compliance team. 📍Participate in shared customer communication channels to explain KYC and KYB requirements and answer customer questions in a cx function. 📍Address customer questions and challenges regarding onboarding and due diligence requirements.

About You

📍You have experience in KYB, KYC, or AML operations and are comfortable working in environments that require coordination across multiple teams. 📍Minimum 2+ years of experience in KYB, KYC, or AML within crypto, fintech, payments, or financial services. Ideally within a small team. 📍Experience conducting corporate KYB reviews, including ownership and control structures. 📍Familiarity with crypto and stablecoin business models. 📍Ability to communicate clearly with internal stakeholders and external partners. 📍Experience working cross-functionally with Legal, Operations, and Product teams. 📍You should be detail-oriented and methodical, comfortable managing multiple priorities and deadlines, and able to apply regulatory requirements in practical operational contexts.

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