Senior KYB Specialist (Web3)

KYB Specialist

Company

Mercuryo

Conditions

4 hours agoSenior Spain Remote Full Time Operations Jobs by Mercuryo

Mercuryo Mercuryo provides payment infrastructure for Web3 companies by offering on-ramp services and virtual payment cards. Series A Company intelligence Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom, United Kingdom Funding history Series A ($7.5M) Series A ($7.5M) Seed ($3M) Investors target-global Projects Mercuryo On/Off Ramps On/Off Ramp Mercuryo Spend Card issuance About Mercuryo Mercuryo helps Web3 companies onboard users and process payments by providing crypto-fiat bridging infrastructure. With it, companies can offer buying and selling crypto, virtual payment cards, and banking services. View jobs by Mercuryo

Skills

Aml Compliance Kyb Onboarding Regulation Risk Assessment Ubo

Candidate Availability

Remote · Spain · Required Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will conduct end-to-end merchant KYB reviews, including UBO identification, corporate-structure analysis, and document verification. You will process complex and high-risk onboarding cases, ensure decisions comply with AML frameworks and regulatory requirements, escalate risks, maintain accurate records, report risk patterns, and improve procedures.

Requirements

• 2+ years of experience in KYB, AML, or compliance operations
• Experience in crypto, fintech, payments, or financial services
• Experience reviewing corporate structures, UBO chains, and onboarding documentation
• Understanding of AML regulations and KYB frameworks
• Risk assessment and decision-making skills
• Communication skills

Responsibilities

• Conduct end-to-end KYB reviews for merchants, including UBO identification, corporate structure analysis, and document verification
• Process onboarding cases across risk profiles, including high-risk industries and complex corporate structures
• Ensure onboarding decisions comply with internal policies, AML frameworks, and regulatory requirements
• Maintain quality and accuracy across KYB reviews within SLA targets
• Escalate complex or high-risk cases to the KYB Lead or Compliance team
• Contribute to operational reporting and flag merchant-risk patterns or issues
• Support process improvements and maintain procedure documentation
• Stay current with regulatory frameworks affecting crypto, fintech, and payments
• Collaborate with Compliance, Fraud, Transaction Monitoring, Customer Success, and Sales on merchant onboarding

Benefits

• Performance-based incentives
• 22 days annual leave plus 6 company days and bank holidays
• Health insurance
• Maternity and paternity leave support
• Flexible work schedule
• Remote work options
• Modern offices and co-working spaces
• Working equipment

Показать контакты