This job posting has expired

Expired on April 1, 2026

KYB Operations Analyst (Iron)

BarcelonaFull-timeHybrid
KYBKYCAMLComplianceRisk Assessment

Job Description

Iron is a MoonPay company building stablecoin payment rails. The KYB Analyst role supports Iron’s onboarding and ongoing due diligence processes mainly for business customers.

Responsibilities

  • Conduct KYB reviews for Iron partners
  • Review KYB applications and risk assessments
  • Act as a compliance point of contact for partners
  • Coordinate responses to RFIs and due diligence questionnaires
  • Maintain accurate documentation of KYB decisions

Qualifications

  • Minimum 2+ years of experience in KYB, KYC, or AML
  • Experience within crypto, fintech, or payments
  • Familiarity with corporate ownership and control structures
  • Familiarity with crypto and stablecoin business models

Job Information

Posted

January 31, 2026

Status

Expired