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Data Analyst FinTech

Remote KYB & KYC Operations Analyst

Remote / Online - Candidates ideally in
South Africa
Listing for: MoonPay
Remote/Work from Home position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    FinTech
  • IT/Tech
    Data Analyst, FinTech
Job Description & How to Apply Below
A fintech company is seeking a KYB Analyst to support onboarding and due diligence processes. The role involves conducting corporate reviews, collaborating with legal and operations teams, and ensuring compliance. Applicants should have 2+ years of experience in KYB or KYC, particularly in fintech or crypto, and possess strong communication and organizational skills. The position offers a hybrid working schedule and a competitive salary.
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