Compliance Operations Coordinator

hace 7 días


Ciudad de México, Ciudad de México MoonPay A tiempo completo

About Us

MoonPay is a pioneer in the Web3 space, dedicated to expanding access to this revolutionary technology while ensuring its safety and compliance. Our team is passionate about innovation and collaboration, working closely with partners to drive growth and success.

The Opportunity

We're looking for a seasoned KYB Operations Analyst to join our fast-paced compliance operations team. As a key player in our customer onboarding process, you will play a vital role in maintaining our high standards of regulatory compliance.

You will be responsible for conducting thorough KYB reviews for our partners, analyzing corporate structures, and identifying beneficial owners. Your expertise will help ensure our customer onboarding processes meet the highest standards of regulatory compliance.

Key Responsibilities

  • Conduct thorough KYB reviews, analyzing corporate structures and identifying beneficial owners.
  • Analyze partner products to ensure compliance with internal guidelines.
  • Meet performance KPIs, including QA and productivity.
  • Partner with Compliance, Legal, and Enterprise Sales teams to manage and resolve escalations effectively.
  • Develop and maintain effective operational processes, workflows, and documentation for KYB procedures.
  • Identify and provide solutions for operational opportunities, with feedback and data to support your recommendations.


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