KYB specialist
At Mercuryo, we're at the forefront of enhancing decentralized finance (DeFi) with innovative payment use cases. Our goal is to redefine the finance experience, making sure everyone can easily access both web3 and traditional financial services. We're building a robust platform that makes dealing with crypto simpler and integrates it seamlessly into the broader financial ecosystem. Our mission is clear: to create a straightforward, user-friendly platform for businesses that are pioneering the next generation of consumer services with crypto.
Since launching in 2018, we've joined forces with web3 giants like MetaMask, Trust Wallet, Ledger, Jupiter, 1inch, PancakeSwap, powering over 200 dynamic products. This collaboration is driving the creation of innovative payment solutions within the web3 industry, involving direct engagements with prominent ecosystems such as Solana Labs, Consensys, and BNB Chain.
Why Mercuryo?
Industry Impact: Make a real difference by contributing to leading web3 projects that onboard millions of users into the new economy.
Innovative Environment: Join a team of over 200 professionals from the most dynamic sectors, including banking, SaaS, and web3, all committed to delivering the best user experience in the industry.
Growth and Learning: With partnerships spanning more than 200 top-tier B2B collaborations and a user base exceeding 7 million, the opportunities for professional growth are vast.
Flexible Culture: Embrace our remote-first policy that values diversity, with team members from over 29 countries, creating an environment where ownership and creativity thrive.
Your role
- Review high-risk and sometimes complex customer on-boarding cases, having a deep and broad knowledge of Mercuryo compliance framework and the regulatory environment
- Perform due diligence on customers and businesses through a variety of data sources including websites, financial statements, AML policies. Taking a risk-based approach to work effectively and maintain speed, quality, and consistency
What We’re Looking For
- Have a deep understanding of different business models, customer types, country risks, and regulatory requirements across multiple geographies
- Take risk-based case decisions with a clearly documented and auditable record, in the context of our customer due diligence policy, acceptable use policy, and applicable regulations.
- Work in the team and with compliance to evolve both our policies and our due diligence processes, continuously improving our knowledge, risk management, and customer experience
- Work as an AML expert sharing knowledge across teams, delivering a great customer experience and contributing through side projects and ideas on process, policy, or product improvements
- Able to represent the policies, processes, and auditable verification work to regulators and auditors
What We Offer
- 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
- Professional development and training opportunities
- Opportunity to shape the initiatives you’re working on
- Diverse and friendly team
Join Us
If you're driven to be a part of the web3 forefront and are keen to leave your mark on this rapidly evolving field, Mercuryo is an excellent choice. Discover our open positions and see how you can contribute to shaping the future.