KYC Operations Analyst - Remote/Hybrid, Crypto Compliance

MoonPay

Full-time catalunya, catalunya Other-General

Posted:

March 03, 2026

Location:

catalunya, catalunya, Spain

Job Description

                    A leading digital payments platform is seeking a KYC Operations specialist to ensure customer onboarding is safe and compliant. This role involves conducting KYC and Enhanced Due Diligence (EDD) reviews, collaborating with various teams to uphold global financial regulations. The ideal candidate will have at least 1 year of experience in compliance and a strong attention to detail. Join in shaping the future of payments and the decentralized economy with commitment to diversity and inclusion.
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Job Overview

Job Type: Full-time

Location: catalunya, Spain

Posted: March 03, 2026

Deadline: April 12, 2026