We are seeking a KYB Operations Analyst to build upon our focus on compliance, by upholding our processes around customer onboarding, remediation and due diligence. In this role, you’ll conduct due diligence on new and existing MoonPay customers, while also acting as a subject matter expert that owns processes and drives improvements in your space.

In this position, you'll play a crucial part in the new product lifecycle, offering regulatory assistance and recommendations for new product efforts across Binance Global. Responsibilities include providing end-to-end compliance control coverage for business unit product launches, implementing country product restrictions, and analyzing regulatory developments.

Perform blockchain investigations and analyze transactional activity to identify potential money laundering, terrorist financing, or sanctions evasion. Investigate potential sanctions hits. Collaborate with the broader team to improve procedures and processes as they relate to financial crimes and sanctions related investigations.