KYB Lead

We're Mercuryo, a company that's redefining finance by blending traditional banking with decentralized finance (DeFi). We're looking for an experienced KYB Lead to lead merchant onboarding and business verification within our rapidly growing crypto payments infrastructure.

Requirements

• 5+ years experience in KYB / AML / Compliance operations
• Previous experience managing or leading KYB teams
• Experience within crypto, fintech, payments, or financial services
• Strong experience onboarding high-risk merchant categories
• Strong understanding of AML regulations and KYB frameworks
• Experience reviewing complex corporate structures and beneficial ownership
• Strong data-driven mindset, comfortable with reporting and performance analysis
• Exceptional attention to detail
• Highly organised and operationally structured
• Ability to perform in high-volume, fast-paced environments
• Strong decision-making and risk assessment skills
• Excellent communication and stakeholder management skills

Benefits

• Competitive market rate salary and performance-based incentives
• 22 days annual leave with an additional 6 company days, plus bank holidays
• Comprehensive health insurance plans
• Extensive benefits program
• Flexible work schedule and remote work options
• Modern offices and co-working spaces across 6 countries
• Working equipment
• Professional development and training opportunities
• Opportunity to shape the initiatives you’re working on
• Diverse and friendly team
• Open-minded work environment