Portugal - Remote•South Africa - Remote•India - Remote
Remote
Senior
Full Time
4 days ago
remotecryptocompliancemanagementKYBfintech
Requirements
- •5+ years of experience in KYB, KYC, or AML operations within crypto, fintech, payments, or financial services
- •Demonstrated experience managing or leading an operational team, with a track record of driving team performance
- •Deep expertise in corporate KYB reviews, including ownership and control structure analysis, UBO identification, and risk assessment
- •Strong process design skills to translate complex compliance requirements into clear, scalable operational workflows
- •Data-driven decision-making; comfortable setting KPIs, analyzing performance trends, and using data to prioritize improvements
- •Clear, direct written and verbal communication; able to engage effectively with senior stakeholders, external partners, and front-line analysts
- •Experience working cross-functionally with Compliance, Legal, Product, and Engineering teams
What You'll Do
- •Manage, develop, and hire a team of KYB Operations Analysts, fostering high performance and operational rigor
- •Set individual and team KPIs; provide regular reporting and insights on the health of KYB Operations
- •Oversee the end-to-end KYB review process for all MoonPay products ensuring quality, consistency, and compliance with policies
- •Own QA frameworks for the KYB team; monitor output quality and implement corrective actions where needed
- •Own and continuously improve KYB operational workflows, procedures, and documentation
- •Identify and propose improvements to tooling, workflows, and automation
- •Represent the KYB Ops team in cross-functional forums with Compliance, Legal, Product, and Sales
- •Act as the day-to-day domain authority on KYB for the team and adjacent functions
Nice to Have
- •Familiarity with crypto, stablecoin, and Web3 business models and the regulatory landscape
- •Experience working with compliance tooling or case management systems in a KYC/KYB context
- •Prior exposure to working alongside BPO teams or in a multi-vendor operational environment
Benefits
- •Competitive salary package
- •Equity package
- •Pay for performance equity bonus
- •Moonshot award with $250,000 equity grant
- •Unlimited holidays
- •Hybrid working schedule with remote or nearest Moonbase option
- •Private Healthcare benefits
- •Enhanced parental leave
- •Annual training budget
- •Home office setup allowance
- •Remote working allowance
- •Monthly budget to spend on company products and zero fee crypto transactions
- •Employee referral programme with 10K USDC reward
- •Regular remote company offsites
- •Working in a disruptive and fast-growing company where excellence is rewarded
About Moonpay
MoonPay is a fintech company providing payment infrastructure for converting fiat currencies into cryptocurrencies and NFTs.
Dover, DE, US
250 - 500
Finance