Full-time
KYB Compliance & Operations Specialist
Posted by MoonPay • WorkFromHome, Estado de México, Mexico
About the Role
A prominent digital currency payment platform seeks a KYB Operations Analyst in Mexico City. The ideal candidate will conduct KYB reviews for partners, ensure compliance with AML regulations, and support cross-functional teams. Applicants should have at least 1 year of onboarding experience and a strong understanding of compliance in fintech. Generous benefits include a competitive salary, equity package, and unlimited holidays.
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