Iron KYB Operations Analyst

Location: Portugal - Remote / Spain - Remote / South Africa - Remote Department: Operations – Customer Operations Commitment: Full Time Workplace Type: Remote

About Iron

Hi, we’re Iron. We’re here to power how money moves in the digital economy by bringing stablecoins into real-world financial operations at global scale.

Why? Because moving money across borders is still slow, expensive, and tied to old systems. As businesses adopt stablecoins and new digital rails, they need simple and reliable ways to move funds instantly - without sacrificing trust, compliance, or financial controls.

We believe clear, compliant infrastructure is what will make global finance faster, safer and more usable for everyone.

What we do Iron is a MoonPay company focused on building stablecoin infrastructure for businesses. We provide straightforward, reliable APIs that help organisations manage multi-currency treasuries, move funds across borders, and run stablecoin-based operations without added complexity. Our focus is predictability, resilience, and clarity - the qualities required when moving real money at scale.

Our tools support enterprises, fintechs, PSPs, wallets, and marketplaces, making it easier to move money in seconds, simplify treasury workflows, and integrate stablecoins in a predictable and compliant way.

Backed by MoonPay’s global regulatory footprint and compliance-first approach, we operate at the intersection of innovation and financial responsibility, enabling companies to build with confidence at scale.

What’s next Digital value is moving faster than ever, and we’re continuing to expand how businesses use stablecoins in real financial workflows. From smarter treasury tools to instant global settlement, there’s a lot ahead.

If you want to help make digital finance more intuitive, reliable, and globally accessible, we’d love to work with you.

Come help build the future of programmable money with Iron.

About Iron Iron is a MoonPay company. We’re building API-first stablecoin payment rails - simplifying and accelerating payments by connecting banks, payment platforms, stablecoin issuers, wallets, and exchanges, making money transfers faster and more efficient.

The Crux of the Role The Iron Operations KYB Analyst role supports Iron’s onboarding and ongoing due diligence processes mainly for business customers. The role focuses on conducting corporate KYB (and KYC) reviews, supporting customer onboarding, responding to external due diligence requests, and working cross-functionally to ensure compliance requirements are consistently implemented across operations and systems. The position requires regular interaction with customers, Legal, Operations, and sometimes product.

Responsibilities

Main responsibilities as a KYB Operations Analyst:

KYB and Risk Assessment

• Conduct KYB reviews for Iron partners, including corporate structure analysis, UBO identification, control persons, adverse media screening, and risk assessment.
• Review KYB applications and supporting documentation in line with MoonPay policies.
• Support ongoing monitoring, remediation, and enhanced due diligence activities where required for both KYB and KYC.

Customer-Facing Compliance Support

• Act as a compliance point of contact for Iron partners during onboarding and post-onboarding, with support from the Compliance team.
• Participate in shared customer communication channels to explain KYC and KYB requirements and answer customer questions in a cx function.
• Address customer questions and challenges regarding onboarding and due diligence requirements.

RFI and External Due Diligence

• Coordinate responses to RFIs, due diligence questionnaires, and compliance requests from partners, banks, and enterprise customers.
• Work with Compliance, Legal, Product, and Operations teams to gather responses where needed.

Operational Support

• Maintain accurate documentation of KYB decisions, risk assessments, and escalations.
• Contribute to the development and maintenance of KYB procedures and workflows.
• Act as an escalation point for complex KYB and KYC cases as needed and as it relates to Iron’s product offering.
• Serve as a subject matter (domain) expert on KYB; act as an escalation point for other customer-facing teams.
• Support the submission of customer KYC/KYB information to banking partners following onboarding.
• Manage follow-ups and clarification requests from banking partners, including requests for additional information or documentation, and coordinate internally to resolve issues efficiently.
• Act as a point of coordination between internal teams and banking partners to address onboarding blockers, discrepancies, or recurring requirements.

About You

• You have experience in KYB, KYC, or AML operations and are comfortable working in environments that require coordination across multiple teams.
• Minimum 2+ years of experience in KYB, KYC, or AML within crypto, fintech, payments, or financial services. Ideally within a small team.
• Experience conducting corporate KYB reviews, including ownership and control structures.
• Familiarity with crypto and stablecoin business models.
• Ability to communicate clearly with internal stakeholders and external partners.
• Experience working cross-functionally with Legal, Operations, and Product teams.
• You should be detail-oriented and methodical, comfortable managing multiple priorities and deadlines, and able to apply regulatory requirements in practical operational contexts.

BLOCK Values

We’re looking for people who live our core values, those who strive for excellence and want to leave a lasting legacy on the global financial system. Our values:

B - Be Hungry