Remote KYC Operations Analyst Job Openings in India 2026!!!
MoonPay announced job vacancy for the post of KYC Operations Analyst.The place of posting will be at Remote (Work from Home).Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | MoonPay |
| Required Qualifications | Graduate |
| Skills | KYC, AML, compliance operations, etc.., |
| Category | Operations |
| Work Type | Remote |
In this role, you will support MoonPay’s customer onboarding and ongoing due diligence processes, ensuring customers can access our products in a safe, compliant, and trusted way. You will sit within the KYC Operations team and work closely with Compliance, Fraud, and Financial Intelligence Unit (FIU) teams to review customer risk, resolve escalations, and uphold global AML/CTF standards.
Your work will directly impact customer experience, regulatory compliance, and MoonPay’s ability to scale responsibly across multiple jurisdictions, helping protect both our customers and the business from financial crime risk. This is a great opportunity for someone who is detail-oriented, process-driven, and eager to build a career in compliance operations and financial crime prevention within the crypto and Web3 space.
Job Details
Θ Positions: KYC Operations Analyst
Θ Job Location: Remote (Work from Home) – Hiring Office in Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 4410718820
Roles and Responsibilities:
- Conduct end-to-end KYC and EDD reviews across all customer risk tiers, ensuring compliance with internal policies and global AML/CTF regulations
- Perform complex EDD investigations on high-risk individuals, including deep analysis of identity, source of funds, and source of wealth
- Assess financial crime, sanctions, and jurisdictional risk, escalating potential SAR cases with clear, defensible investigative documentation
- Collaborate with Compliance, Fraud, and FIU teams to resolve complex escalations and maintain consistent risk decisioning
- Operate effectively in a high-volume environment while maintaining high QA standards and meeting productivity KPIs
- Act as a KYC/EDD subject matter expert and escalation point for customer-facing and operational teams
- Develop and maintain operational processes, workflows, and documentation to support scalable identity verification operations
- Identify operational inefficiencies and propose data-driven solutions to improve quality, speed, and risk controls
- Deliver project support and training for internal teams and BPO partners
Required Skills & Qualifications:
- 1+ year of experience working in KYC, AML, compliance operations, or a regulated operational environment, with exposure to customer onboarding or due diligence processes
- Strong attention to detail and ability to follow defined procedures while producing accurate, well-documented outputs
- Ability to assess customer information and identify potential risk indicators, escalating issues clearly and appropriately
- Comfortable working in a high-volume, fast-paced operational setting, including meeting productivity and quality expectations
- Exposure to enhanced due diligence (EDD), sanctions screening, or financial crime investigations
- Experience working across multiple jurisdictions or regulatory frameworks
Bonus Points
- Interest in crypto, blockchain, or Web3, with a desire to build a long-term career in the space
- Experience supporting process improvements, documentation, or operational projects within a compliance or operations team
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The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
