Moonpay is hiring for KYC Operations Analyst | Apply Now
Role :
KYC Operations Analyst
Location :
HYDERABAD
JOB DESCRIPTION:
- Any skills related to the role
- the selected Should have excellent English communication with a decent accent
- the selected persons must have basic knowledge about KYC Support.
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What you will do
- Any skills related to the role
- the selected Should have excellent English communication with a decent accent
- In this position, you will assist MoonPay’s customer onboarding and continuing due diligence procedures, guaranteeing that clients may use our products in a reliable, safe, and compliant manner.
In order to assess customer risk, handle escalations, and maintain international AML/CTF requirements, you will sit within the KYC Operations team and collaborate closely with the Compliance, Fraud, and Financial Intelligence Unit (FIU) teams.
Your efforts will have a direct influence on customer satisfaction, regulatory compliance, and MoonPay’s capacity to grow responsibly across several jurisdictions, thereby lowering the risk of financial crime for both our clients and the company.
For someone who is meticulous, process-oriented, and keen to pursue a career in compliance operations and financial crime prevention within the crypto and Web3 arena, this is an excellent opportunity.
Education Required:
Any Graduation
Any stream
Fresher’s
Experienced also
skills
- Any skills related to the role
- the selected Should have excellent English communication with a decent accent
- the selected persons must have basic knowledge about KYC Support
BASIC QUALIFICATIONS
- Good Fluency in English
- You are a bachelor’s degree or equivalent years of work experience
- You must have ability to conduct large volumes of research, particularly via Google
- You should have strong attention to detail
- You must have sound knowledge of Microsoft Office and Google applications
- You need to have excellent written and verbal communication skills
- You are able to meet deadlines and work under pressure
- One or more years of expertise with customer onboarding or due diligence procedures while working in KYC, AML, compliance operations, or a regulated operational environment
Excellent attention to detail and the capacity to adhere to established protocols while generating precise, thoroughly documented results
Capacity to evaluate client data, spot any warning signs, and properly and effectively escalate problems
Meeting productivity and quality standards while being at ease in a fast-paced, high-volume work environment
exposure to financial crime investigations, sanctions screening, or enhanced due diligence (EDD)
Experience operating in several legal countries or regulatory environments
HOW TO APPLY :
• First, read through all of the job details on this page.
Scroll down and press the Apply Link button.
• To be redirected to the official website, click on the apply link.
• Fill the details with the information provided.
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SALARY :
Expected Fresher Salary -3-5 Lacs P.A.
