MoonPay

Manager, KYB Operations

MoonPay

MoonPay is a financial technology company that simplifies cryptocurrency transactions.

Competitive Salary

Remote (Worldwide)

Operations & Strategy

Senior

Last updated 2026-04-23T23:07:27.8Z

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About the role

Overview

MoonPay is seeking a Manager, KYB Operations to lead the team responsible for onboarding, due diligence, and ongoing compliance review for partners and business customers. This role involves managing a team of KYB Analysts, overseeing operational performance, and ensuring compliance with policies while continuously improving customer experience.

Skills

Team Management Leadership Risk Management Communication Stakeholder Management

Candidate requirements

These are the minimum requirements a candidate must meet to be considered for this role.

  • 5+ years of experience in KYB, KYC, or AML operations within crypto, fintech, payments, or financial services.
  • Demonstrated experience managing or leading an operational team, with a track record of driving team performance.

About MoonPay

MoonPay is a leading financial technology company that simplifies the process of buying and selling cryptocurrencies. Founded in 2018, MoonPay provides a seamless payment infrastructure for crypto transactions, enabling users to purchase digital assets using various payment methods. The company is dedicated to making cryptocurrency accessible to everyone, offering services that cater to both individuals and businesses. With a global presence, MoonPay is committed to innovation and security in the rapidly evolving crypto landscape.

Company score (5)

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