Remote
$101k–$205k
2 months ago
full-time
quality 7.8/10
- Manage, develop, and hire a team of KYB Operations Analysts.
- Set individual and team KPIs; provide regular reporting on KYB Operations.
- Oversee the end-to-end KYB review process for all MoonPay products.
- Own QA frameworks for the KYB team; monitor output quality.
- Improve KYB operational workflows and documentation.
- Identify and propose improvements to tooling and workflows.
- Represent the KYB Ops team in cross-functional forums.
- Act as the day-to-day domain authority on KYB.
- 5+ years of experience in KYB, KYC, or AML operations.
- Demonstrated experience managing or leading an operational team.
- Deep expertise in corporate KYB reviews and risk assessment.
- Strong process design skills.
- Data-driven decision-making; comfortable setting KPIs.
- Clear, direct written and verbal communication.
- Experience working cross-functionally with Compliance, Legal, Product, and Engineering teams.
- Competitive salary package.
- Equity package for all employees.
- Pay for performance equity bonus.
- Moonshot award for exceptional impact.
- Unlimited holidays.
- Hybrid working schedule.
- Private Healthcare benefits.
- Enhanced parental leave.
- Annual training budget.
- Home office setup allowance.
- Remote working allowance.
- Monthly budget for products and zero fee crypto transactions.
- Employee referral programme.
- Regular remote company offsites.
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