KYC Operations Analyst

📋 Description

• Conduct end-to-end KYC/EDD reviews for all risk tiers.
• Perform complex investigations on high-risk individuals (identity, funds).
• Assess sanctions and jurisdictional risk; escalate SARs with documentation.
• Collaborate with Compliance, Fraud, and FIU to resolve escalations.
• Maintain QA standards in high-volume ops; meet KPIs.
• Develop scalable identity verification processes and documentation.

🎯 Requirements

• 1+ year in KYC/AML/compliance ops or regulated onboarding.
• Strong attention to detail; follow procedures; accurate outputs.
• Ability to assess customer info; identify risk indicators; escalate.
• Comfortable in a high-volume, fast-paced setting; meet productivity/quality.
• Nice-to-have: experience with EDD or sanctions screening.
• Nice-to-have: experience across multiple jurisdictions/regulatory frameworks.

🎁 Benefits

• Equity package: ownership for all MoonPay employees.
• Pay-for-performance equity bonus for top results.
• Moonshot award: up to $250k equity grant for top performers.
• Unlimited holidays: autonomy to choose when to work.
• Remote working allowance: extra for utilities when remote.
• Annual training budget to support your growth.