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    MoonPay

    KYB Operations Analyst

    MoonPay
    Full-time
    Verified Remote
    India - RemoteGeneral2 months ago

    About this role

    About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings make that real: fund, tokenize, trade, and spend. 30M+ customers and 500+ ecosystem partners run on us. Licensed in the U.S. Regulated across the UK, EU, Canada, and Australia. AI is the default operating mode here. It's woven into every role, and we expect you to use it daily. It handles the manual work so you can deliver on what actually matters. You'll thrive here if outcomes excite you more than process, if impact motivates you more than titles, and if you want hard problems, real ownership, and teammates who love winning, building, and doing it together. The bar is high. The pace is real. We're building for what's next, for humans and agents.

    Recent recognition:

    Forbes' America's Best Startup Employers 2026 . 2nd in Crypto Services on Fortune's inaugural Crypto 100,  The Sunday Times Best Places to Work two years running.

    Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learned, diversity cannot.


    Locations Supported 🌍 Bengaluru, India   Relocation available: No   Work pattern: This role is remote until we have an office set up in Bengaluru.This role requires weekend and shift work, depending on business needs.   About the Opportunity   MoonPay is continuing to invest deeply in compliance as a core enabler of scale. We are seeking a KYB Operations Analyst to strengthen our customer onboarding, remediation, and due diligence capabilities. In this role, you will be responsible for conducting KYB reviews on new and existing MoonPay partners, ensuring they are onboarded and engage with MoonPay products in a fully compliant manner. You will also act as a subject matter expert within KYB, owning operational processes, driving continuous improvement, and supporting cross-functional teams in resolving complex cases and escalations. This is an excellent opportunity for someone who combines strong regulatory knowledge with operational rigor, curiosity about web3 and crypto, and a desire to build scalable, high-quality compliance processes.

    About MoonPay

    MoonPay
    MoonPay

    MoonPay is a unified payments platform for digital currency that enables users to buy, sell, swap, and pay in digital currencies with the simplicity of sending an email. The company serves as an end-to-end solution powering the flow between fiat and crypto, with built-in compliance, identity checks, fraud prevention, and settlement. MoonPay is trusted by over 30 million customers and 500+ ecosystem partners globally, driving mainstream crypto adoption through secure, enterprise-grade infrastructure. Fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia, MoonPay has recently launched a consumer app designed to make crypto accessible and intuitive for everyone. The company's mission is to onboard the world to the decentralized economy and provide tools for global financial empowerment.

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