Talantix.io
MoonPay•26.02.26
AI SCORE 8.5

Iron KYB Operations Analyst - Remote

$90K–$120K/year
RemoteCrypto/Web3
KYB•KYC•AML•Compliance•Risk Assessment•Documentation

About the Role

We are seeking an Iron KYB Operations Analyst to join our dynamic team at MoonPay. This remote position offers the opportunity to be at the forefront of the digital economy, focusing on how money moves through innovative stablecoin solutions. As an Iron KYB Operations Analyst, you will play a crucial role in ensuring compliance and operational excellence within our onboarding processes.

What You'll Do

  • Conduct thorough KYB reviews for Iron partners, including corporate structure analysis and risk assessment.
  • Act as a compliance point of contact for partners during onboarding and post-onboarding.
  • Coordinate responses to RFIs and compliance requests from various stakeholders.
  • Maintain accurate documentation of KYB decisions and contribute to the development of procedures.
  • Support ongoing monitoring and enhanced due diligence activities as required.

Requirements

  • Minimum of 2 years of experience in KYB, KYC, or AML operations.
  • Familiarity with crypto and stablecoin business models.
  • Ability to communicate effectively with internal and external partners.
  • Experience working cross-functionally with Legal, Operations, and Product teams.
  • Detail-oriented with strong organizational skills.

Nice to Have

  • Experience in a fast-paced fintech or crypto environment.
  • Knowledge of regulatory requirements in the financial services sector.
  • Experience with corporate KYB reviews and risk assessments.

What We Offer

  • Competitive salary package with performance-based bonuses.
  • Equity package to ensure you have ownership in the company.
  • Unlimited holidays for a healthy work-life balance.
  • Private healthcare benefits for you and your family.
  • Annual training budget to support your professional development.
Language Requirements
EnglishC1
BasicIntermediateAdvancedNative
Why This Job8.5 of 10

This role offers a unique opportunity to work in a fast-paced crypto environment with a focus on compliance and operational excellence. Enjoy competitive pay and equity.

Salary Range
Required
0/1
Optional
0/1
Bonus
0/1

Who Will Succeed Here

→

Proficient in KYB and KYC processes, with hands-on experience using compliance software tools such as ComplyAdvantage or Actico for risk assessment and documentation.

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Self-motivated and disciplined to thrive in a fully remote environment, demonstrating strong organizational skills to manage multiple compliance tasks and deadlines effectively.

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Analytical mindset with a focus on compliance and risk management, capable of interpreting regulatory requirements and translating them into actionable operational procedures.

Learning Resources

→Understanding KYC and AML Compliancecourse
→Guide to Conducting KYB Checksguide
→AML Compliance: Understanding the Basicsarticle

Career Path

Iron KYB Operations Analyst(Now)→Compliance Operations Manager(1-2 years)→Director of Compliance and Risk Management(3-5 years)

Market Overview

Market Size 2024
$12.5B
Annual Growth
15.2%
AI Adoption in Compliance
48%
Investment in Compliance Tech
+60%
Labour Demand for KYB Analysts
+25%
Avg Salary for KYB Analysts
$85K

Skills & Requirements

Required
KYBKYCAML
Growing in Demand
Data AnalyticsRegulatory Technology (RegTech)Blockchain Compliance
Declining
Manual Compliance ProcessesTraditional Risk Assessment Models

Domain Trends

Increased Automation in Compliance
Over 50% of organizations are adopting automated solutions for KYB processes to enhance efficiency and reduce human error.
Rise of AI in Risk Assessment
AI-driven tools are being integrated into KYB operations, with a projected market growth of 30% in AI compliance solutions by 2025.
Shift Towards Blockchain for Transparency
The use of blockchain technology in compliance and KYB is expected to grow by 40%, driven by the need for secure and transparent transaction records.

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