We are looking for an experienced KYB Specialist to support merchant onboarding and business verification within Mercuryo's rapidly growing crypto payments infrastructure.
Requirements
- 2+ years of experience in KYB / AML / Compliance operations
- Experience within crypto, fintech, payments, or financial services
- Hands-on experience reviewing corporate structures, UBO chains, and onboarding documentation
- Strong understanding of AML regulations and KYB frameworks
- Exceptional attention to detail and accuracy
- Highly organised with the ability to manage workload in a high-volume environment
- Strong risk assessment and decision-making skills
- Good communication skills and ability to work cross-functionally
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