KYC Operations Analyst
8.0/10
Moonpay
$60,000 – $100,000 USD
Remote
junior
29 days ago
cryptofintechoperationsKYCAMLcompliance operationsfinancial crime prevention
AI Summary
The vacancy is well-structured with clear responsibilities and a strong company profile, though some details on payment terms are lacking.
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Description
What You Will Do
- •Conduct end-to-end KYC and EDD reviews across all customer risk tiers, ensuring compliance with internal policies and global AML/CTF regulations.
- •Perform complex EDD investigations on high-risk individuals, including deep analysis of identity, source of funds, and source of wealth.
- •Assess financial crime, sanctions, and jurisdictional risk, escalating potential SAR cases with clear, defensible investigative documentation.
- •Collaborate with Compliance, Fraud, and FIU teams to resolve complex escalations and maintain consistent risk decisioning.
- •Operate effectively in a high-volume environment while maintaining high QA standards and meeting productivity KPIs.
- •Act as a KYC/EDD subject matter expert and escalation point for customer-facing and operational teams.
- •Develop and maintain operational processes, workflows, and documentation to support scalable identity verification operations.
- •Identify operational inefficiencies and propose data-driven solutions to improve quality, speed, and risk controls.
- •Deliver project support and training for internal teams and BPO partners.
Benefits & Perks
- •Competitive salary package.
- •Equity package: We believe financial freedom starts with our employees, so all employees have ownership at MoonPay.
- •Pay for performance equity bonus: Those who drive outsized outcomes receive outsized rewards.
- •Moonshot award. We honor exceptional impact - 10 employees twice a year, each earning a $250,000 equity grant.
- •Unlimited holidays: We give you the autonomy to choose when to work (and when to switch off).
- •Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours.
- •Private Healthcare benefits: To protect you and your loved ones.
- •Enhanced parental leave: So you can spend more time with your loved ones without a second thought.
- •Annual training budget: We support your training journey every step of the way.
- •Home office setup allowance: Create the home office of your dreams.
- •Remote working allowance: Those working fully remotely get a little extra for utilities.
- •Monthly budget to spend on our products and zero fee crypto transactions: Cultivate your inner DEGEN.
- •Employee referral programme: Great people know great people, refer them to receive 10K in USDC.
- •Regular remote company offsites: Meet your colleagues regularly for high impact in person sessions and hackathons.
- •Working in a disruptive and fast-growing company where excellence is rewarded.
Requirements
About You
- •1+ year of experience working in KYC, AML, compliance operations, or a regulated operational environment, with exposure to customer onboarding or due diligence processes.
- •Strong attention to detail and ability to follow defined procedures while producing accurate, well-documented outputs.
- •Ability to assess customer information and identify potential risk indicators, escalating issues clearly and appropriately.
- •Comfortable working in a high-volume, fast-paced operational setting, including meeting productivity and quality expectations.
- •Exposure to enhanced due diligence (EDD), sanctions screening, or financial crime investigations.
- •Experience working across multiple jurisdictions or regulatory frameworks.
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