MoonPay hiring KYC Operations Analyst and Other Work From Home Jobs for Graduates. Location Bangalore, Work experience of a min 1+ years in operations / compliance / customer support etc. This involves activities such as KYC processing and verification, customer documents review to ensure compliance with company policy, and assistance with onboarding operations. It also offers a great remote working environment and comes in exposure to the rapidly growing fintech and cryptocurrency industry, along with opportunities to work on complex digital payment technologies alongside distributed teams around the globe.
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MoonPay Hiring -Overview
| MoonPay Hiring Details : | |
| Company | MoonPay Work From Home |
| Roles | KYC Operations Analyst & More |
| Qualification | Bachelor’s Degree |
| Location | Bengaluru |
| Work Experience | 1+ year of experience |
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Job Responsibilities
- Verify the KYC records and onboarding data for the customer.
- Compliance with AML, KYC, and company regulatory policies
- Monitor your customers accounts there to look for suspicious activity.
- Receive inquiries from customers regarding verification and assist in operations
- All this data should adequately recorded so as to comply and verify the process done.
- Collaborate with your teams to improve the onboarding process.
- Challenge them on compliance related aspects, and if needed, risk assessments can be performed.
- They assist with fraud prevention and monitoring transactions.
- Ensure prompt completion of customer verification requests.
Eligibility Required
- Bachelor Degree in any subject from recognized university.
- Selected intern’s day-to-day responsibilities include: minimum 1+ years of working with KYC, compliance, operations or customer support roles.
- Fundamentals of AML, KYC and FCR
- Strong analytical and problem-solving skills.
- Excellent written and verbal communicative skills.
- Attention to detail with great documentation skills.
- Skill to work with general supervision in a remote work environment.
Apply link for MoonPay Hiring
| Click the link below to apply for the KYC Operations Analyst role at MoonPay |
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About MoonPay
MoonPay is a global financial technology company powering the worlds digital asset economy with payment infrastructure for crypto and digital asset transactions. Launched in 2019, the platform allows users to acquire, transfer and manage cryptocurrencies including, purchasing via different types of payment such as debit cards, bank transfers (SEPA), Apple Pay, Paypal or other digital payment options. MoonPay is available in over 180 countries and partners with hundreds of wallets, apps, and crypto platforms around the globe. The leaders in digital payment and crypto, the company excelling in secure financial transactions, compliance, blockchain technology, and Web3 innovation.
FAQs – MoonPay Hiring 2026 for Freshers in India
What role is offered in MoonPay Work From Home Hiring?
MoonPay is hiring candidates for KYC Operations Analyst and other remote job roles.
What qualifications are required for MoonPay KYC Operations Analyst jobs?
Candidates applying for MoonPay KYC Operations Analyst roles should have a Bachelor’s Degree from a recognized university.
Is prior experience required for MoonPay Work From Home jobs?
Yes, MoonPay prefers candidates with at least 1+ year of experience in KYC, compliance, operations, or customer support roles.
Disclaimer
The hiring information provided above is for informational purposes only. The above details have been taken from the official website of the organization. We do not provide any hiring guarantee. Hiring will be carried out as per the company’s official process. We do not charge any fee for providing this job information.
