Remote KYB Specialist: Crypto Compliance & Risk
San Antonio, Bexar County, Texas, 78201, USA
Listed on 2026-10-02
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Finance & Banking
Crypto & DeFi, Regulatory Compliance Specialist, FinTech, Financial Crime
Mercuryo is seeking a diligent KYB Specialist to join our rapidly growing fintech payments infrastructure. You will conduct end-to-end KYB reviews for merchants, verify corporate structures, and ensure onboarding aligns with AML frameworks and internal policies.
This role sits at the core of our Fin Crime operations, collaborating with Compliance, Fraud, and Sales to onboard merchants safely while managing risk.
This is a strong role to take on the Remote KYB Specialist:
Crypto Compliance & Risk role at mercuryo.
We are currently recruiting a Remote KYB Specialist:
Crypto Compliance & Risk for our team in Spain, TX, United States.
This is a strong position to take on the Remote KYB Specialist:
Crypto Compliance & Risk role at mercuryo.
As a Remote KYB Specialist:
Crypto Compliance & Risk, you will play an important part at mercuryo in Spain, TX, United States.
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