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Jobs Companies Me

KYB Operations Analyst at MoonPay — Bengaluru

M

KYB Operations Analyst

MoonPayCryptocurrency Payments company

Bengaluru, India·Mid

T

Tiger Global Management

C

Coatue Management

Blossom Capital

N

NEA

T

Thrive Capital

Paradigm Operations

Operations & Strategy

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About the role

TL;DR

Conduct KYB reviews for partners, ensuring compliance with regulations.

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Required skills

Risk ManagementCompliance Management

Domain expertise

fintechcrypto

Similar jobs

Details

Level: Mid
Experience: 1+ years
Work type: onsite
Posted: 2026-06-11

Company snapshot

Cryptocurrency Payments company

MoonPay is a financial technology company that builds payment infrastructure for crypto. Founded in 2019, its mission is to enable people from all over the world to participate in the digital revolution of cryptocurrency.

Category: Cryptocurrency Payments
Stage: Series A
Employees: 411
HQ: New York City, United States
Founded: 2019
Funding: $645M

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