KYB Specialist

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