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fintech onboarding web3 crypto kyc📋 Description
- Conduct KYB reviews for MoonPay partners, including information gathering and verification.
- Analyze corporate structures to identify beneficial owners and ensure KYB/AML compliance.
- Perform adverse media and risk screenings for regulatory exposure.
- Review partner models/products to align with internal compliance guidelines.
- Provide onboarding and compliance queries support for corporate customers.
- Partner with Compliance, Legal, and Enterprise Sales to manage escalations.
🎯 Requirements
- 1+ years of corporate onboarding with KYB, KYC, AML knowledge.
- Fintech/crypto/Web3 experience in regulated environments.
- Strong research, analytical skills, high attention to detail.
- Ability to analyze corporate structures and document findings.
- Experience performing or supporting EDD on higher-risk entities.
- Cross-functional exposure with Legal, Sales, or Risk.
🎁 Benefits
- Equity package: ownership for MoonPay employees.
- Moonshot award: outsized equity grants.
- Unlimited holidays: autonomy to take time off.
- Hybrid working: remote or Moonbase.
- Private healthcare benefits.
- Annual training budget.
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