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crypto kyc aml kyb regtech📋 Description
- Lead and develop a KYB Operations team of analysts.
- Set KPIs; report on KYB health and performance.
- Oversee end-to-end KYB reviews across MoonPay products.
- Own QA frameworks; ensure quality and corrective actions.
- Improve KYB workflows, procedures, and docs for scalability.
- Identify tooling improvements with Product and stakeholders.
🎯 Requirements
- 5+ years in KYB, KYC, or AML ops in crypto or fintech.
- Led an operational team with a track record of high performance.
- Deep KYB knowledge: ownership, UBO, and risk assessment.
- Strong process design; translate compliance into scalable workflows.
- Data-driven; set KPIs and analyze performance trends.
- Clear written and verbal communication with senior stakeholders.
🎁 Benefits
- Equity package: ownership at MoonPay.
- Unlimited holidays; hybrid/remote work options.
- Private healthcare benefits.
- Enhanced parental leave.
- Annual training budget.
- Home office setup allowance.
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