About MoonPay
Hi, we’re MoonPay. We’re here to onboard the world to Web3.
Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.
What We Do
We’re the leading infrastructure company in Web3. This means we offer our partners everything from payment solutions (we call them 'Ramps') to minting software for digital collectibles, like NFTs. And over 20 million people around the world now trust our products — just take a look on Trustpilot.
We’re also big on collaborations. And we've worked on stunts, drops, and partnerships with some of the world's most prestigious and forward-thinking brands.
But that’s not all. We have also built our own consumer app because we wanted to see if we could build a better Web3 account. It’s taken off in a big way, and we're working hard to continually improve it and to strive for perfection.
So whatever your background, we’re sure there’s something for you here. Come help us build the future of Web3 and digital ownership.
About The Opportunity ️
We are seeking a KYB Operations Analyst to build upon our focus on compliance, by upholding our processes around customer onboarding, remediation and due diligence.
In this role, you’ll conduct due diligence on new and existing MoonPay customers, while also acting as a subject matter expert that owns processes and drives improvements in your space. Your ultimate goal is to ensure customers are onboarded and engaging with MoonPay products in a compliant manner.
This role follows a Wednesday through Sunday work schedule.
What you will do
- Conduct thorough KYB reviews for MoonPay partners, which includes information gathering, documentation verification, and risk assessment in alignment with MoonPay policies
- Analyze corporate structures to identify beneficial owners and ensure regulatory compliance
- Conduct adverse media screenings to identify and assess potential ri
📌 KYB Analyst, KYC Operations Team (Ciudad de México)
🏢 Moonpay
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.