KYB Specialist
Location
, , spain, , , spain
Job Type
Full-time
Category
Finanzas
Posted
June 04, 2026
About the Role
We are looking for an experienced KYB Specialist to support merchant onboarding and business verification within Mercuryo's rapidly growing crypto payments infrastructure.
This role sits at the center of our FinCrime operations, ensuring all merchants are onboarded with the highest level of regulatory integrity, operational efficiency, and risk awareness.
The successful candidate will be responsible for conducting thorough KYB reviews, processing complex onboarding cases, and ensuring all KYB procedures meet global AML and regulatory standards.
We are looking for a detail‑oriented, operationally minded professional who thrives in fast‑paced fintech environments and maintains an exceptional eye for risk and compliance.
Your Role
- Conduct end‑to‑end KYB reviews for merchants, including UBO identification, corporate structure analysis, and document verification.
- Process onboarding cases across a range ...