KYB Compliance & Operations Specialist

MoonPay
📍 WorkFromHome, Estado de México, Mexico 💼 Full-time 🕒 Posted March 02, 2026

Job Description

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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Job Details

  • Location WorkFromHome, Estado de México
  • Job Type Full-time
  • Category Inteligencia empresarial y análisis
  • Posted Date March 02, 2026
  • Application Deadline April 11, 2026