انتهت صلاحية هذا الإعلان الوظيفي
انتهت بتاريخ ١ أبريل ٢٠٢٦
وصف الوظيفة
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.
المسؤوليات
- 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
المؤهلات
- 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