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fintech onboarding web3 crypto kyc📋 Description
- Conduct KYB reviews for MoonPay partners
- Analyze corporate structures to identify beneficial owners
- Perform adverse media and risk screenings
- Review partner business models for compliance alignment
- Provide onboarding and compliance support to corporate customers
- Partner with Compliance, Legal, and Enterprise Sales to manage escalations
🎯 Requirements
- 1+ years in corporate onboarding with KYB/KYC/AML
- FinTech/crypto/Web3 regulatory experience
- Strong research, investigative, and analytical skills
- Ability to analyze corporate structures and ownership
- Nice-to-have: Enhanced Due Diligence on higher-risk entities
- Cross-functional collaboration with Legal, Sales, and Risk
🎁 Benefits
- Equity package and performance bonus
- Unlimited holidays and flexible hybrid/remote schedule
- Private healthcare benefits
- Enhanced parental leave
- Annual training budget
- Home office setup allowance and remote working allowance
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