Kyb & Aml Specialist For Web3 Fintech Growth (Madrid)

Kyb & Aml Specialist For Web3 Fintech Growth (Madrid)

04 ago
|
Mercuryo
|
Madrid

04 ago

Mercuryo

Madrid

Mercuryo is seeking an experienced KYB Specialist to support merchant onboarding and regulatory compliance within our fast-growing crypto payments infrastructure.
You will perform end-to-end KYB reviews, analyze corporate structures, gather documents, and ensure all onboarding decisions meet AML frameworks. You’ll work closely with Compliance, Fraud, and Sales to deliver thorough risk assessments while maintaining efficient workflows.
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📌 Kyb & Aml Specialist For Web3 Fintech Growth (Madrid)
🏢 Mercuryo
📍 Madrid

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