At a Glance
- Tasks: Conduct thorough KYB reviews and ensure compliance in a fast-paced fintech environment.
- Company: Join Mercuryo, a leading force in redefining finance with innovative crypto solutions.
- Benefits: Competitive salary, generous leave, and performance-based incentives.
- Other info: Collaborate with top brands and enjoy excellent career growth opportunities.
- Why this job: Be part of a mission to simplify finance and make a real impact in the crypto space.
- Qualifications: 2+ years in KYB/AML/Compliance with strong attention to detail and risk assessment skills.
The predicted salary is between 40000 - 50000 £ per year.
Hi! We're Mercuryo, and we’re on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We believe everyone deserves seamless access to Web3 and traditional financial services, so we're building the platform that makes it real: one that simplifies crypto and integrates it into the broader financial ecosystem.
Since launching in 2018, we've grown into a recognized force in the industry, named one of Europe's Fastest-Growing Startups 2025 by Sifted and awarded Best Crypto On-Ramp & Payments Solution 2025 by Cryptonomist. We’ve partnered with leading brands including Visa, Mastercard, MetaMask, Trust Wallet, Ledger, and Jupiter, powering over 200 products and collaborating directly with major ecosystems like Solana, Consensys, and BNB Chain.
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 of risk profiles, including high‑risk industries and complex corporate structures.
- Ensure all onboarding decisions comply with internal policies, AML frameworks, and regulatory requirements.
- Maintain rigorous quality and accuracy across all KYB reviews within established SLA targets.
- Escalate complex or high‑risk cases to the KYB Lead or Compliance team as appropriate.
- Contribute to operational reporting and flag patterns or issues in merchant risk profiles.
- Support continuous process improvement initiatives and maintain up‑to‑date procedure documentation.
- Stay current with evolving regulatory frameworks affecting crypto, fintech, and payments.
- Collaborate closely with Compliance, Fraud, Transaction Monitoring, Customer Success, and Sales teams to ensure smooth merchant onboarding.
What We're Looking For:
- 2+ years of experience in KYB / AML / Compliance operations.
- Experience within crypto, fintech, payments, or financial services.
- Hands‑on experience reviewing corporate structures, UBO chains, and onboarding documentation.
- Strong understanding of AML regulations and KYB frameworks.
- Exceptional attention to detail and accuracy.
- Highly organised with the ability to manage workload in a high‑volume environment.
- Strong risk assessment and decision‑making skills.
- Good communication skills and ability to work cross‑functionally.
What We Offer: Competitive market rate salary and performance‑based incentives. 22 days annual leave with an additional 6 company days, plus
KYB Specialist in London employer: Mercuryo
At Mercuryo, we pride ourselves on being a forward-thinking employer that champions innovation and inclusivity in the fintech space. Our vibrant work culture fosters collaboration and continuous learning, providing employees with ample opportunities for professional growth while working alongside industry leaders. Located in a dynamic environment, we offer competitive salaries, generous leave policies, and the chance to be part of a mission-driven team that is reshaping the future of finance.
StudySmarter Expert Advice🤫
We think this is how you could land KYB Specialist in London
✨Tip Number 1
Network like a pro! Reach out to people in the fintech and crypto space on LinkedIn or at industry events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Show off your skills! If you’ve got experience in KYB or AML, consider creating a portfolio or case studies that highlight your expertise. This can really set you apart during interviews.
✨Tip Number 3
Prepare for the interview by brushing up on current regulations and trends in the crypto space. Being knowledgeable about the latest developments shows you’re genuinely interested and ready to contribute.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace KYB Specialist in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYB Specialist role. Highlight your experience in compliance and any relevant skills that match what we're looking for. We want to see how your background aligns with our mission at Mercuryo!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your experience makes you a perfect fit. Remember, we love seeing enthusiasm for both crypto and compliance!
Showcase Your Attention to Detail:As a KYB Specialist, attention to detail is key. In your application, make sure to demonstrate this skill. Whether it's through your CV formatting or the clarity of your cover letter, we want to see that you can spot the little things!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about what we do at Mercuryo!
How to prepare for a job interview at Mercuryo
✨Know Your KYB Inside Out
Make sure you brush up on your knowledge of Know Your Business (KYB) processes and regulations. Be prepared to discuss specific examples from your past experience where you've successfully conducted KYB reviews or handled complex onboarding cases.
✨Showcase Your Attention to Detail
Since this role requires exceptional attention to detail, come ready with examples that highlight your meticulous nature. You might want to mention how you've maintained accuracy in high-pressure situations or how you've improved processes to enhance quality.
✨Understand the Crypto Landscape
Familiarise yourself with the current trends and challenges in the crypto and fintech sectors. Being able to discuss recent regulatory changes or industry developments will show that you're not just knowledgeable but also genuinely interested in the field.
✨Prepare for Cross-Functional Collaboration
This role involves working closely with various teams. Think of instances where you've successfully collaborated with others, especially in compliance or risk management contexts. Highlight your communication skills and ability to work cross-functionally.
