Data Analyst (Compliance, KYC and Antifraud)

Posted Yesterday
Be an Early Applicant
Hiring Remotely in Limassol
In-Office or Remote
Mid level
Blockchain • Fintech • Financial Services • Cryptocurrency
The Role
Analyze KYC and compliance product features, optimize user funnels, create dashboards, and communicate insights to stakeholders. Requires expertise in SQL, Python, and BI tools.
Summary Generated by Built In

Hi! We’re Mercuryo, and we’re on a mission to redefine finance by blending the best of traditional banking with the innovations of decentralized finance (DeFi). We believe that everyone should have easy access to Web3 and traditional financial services — and we’re making that happen by building a robust platform that simplifies dealing with crypto and seamlessly integrates it into the broader financial ecosystem.

Since we launched in 2018, we’ve teamed up with Web3 top projects such as MetaMask, Trust Wallet, Ledger, Jupiter, 1inch, and PancakeSwap and 200+ others to power over 200 dynamic products. Our work also brings us into direct collaboration with major ecosystems such as Solana Labs, Consensys, and BNB Chain. We’re just getting started, and we want you to help us shape the future of money!

Why Mercuryo?

Industry Impact
Join us in helping world-class Web3 projects onboard millions of new users into the next generation of finance.

Innovative Environment
Collaborate with more than 300 talented professionals from diverse backgrounds — including banking, SaaS, and Web3 — all united in delivering outstanding user experiences.

Growth and Learning
Our expanding network of 200+ B2B partnerships and a user base of over 7 million means there’s always room to grow your skills, tackle new challenges, and push boundaries.

Flexible Culture
We’re remote-first, celebrating diversity across 30 countries. At Mercuryo, you’ll be empowered to take ownership of your work, spark creativity, and shape how we move forward together.

About the Role:
We are seeking an experienced Data Analyst to specialize in Compliance, KYC, and Antifraud domains. Your primary focus will be on analyzing product features, optimizing user funnels, and finding critical data insights to secure product integrity and efficiency. This role demands deep knowledge of SQL, Python, and proficiency with BI tools for building dashboards and communicating findings to stakeholders. You will be a key contributor, directly influencing business decisions and ensuring compliance effectiveness.

Your Role:

  • Analysis of KYC and compliance-related product features and their impact on product metrics.
  • Conducting product research, finding insights in data.
  • Building and analyzing funnels, finding drop-off points, optimizing user journey.
  • Creating dashboards for analyzing and monitoring product metrics.
  • Stakeholder communication regarding analytics tasks.
  • Working closely with Data Engineers.

What We're Looking For:

  • Experience in product or data analytics from 4 years.
  • Deep knowledge of SQL (complex queries and query optimization).
  • Strong experience with Python and Excel.
  • Experience in visualizing and presenting data to customers using BI tools (Tableau, PowerBI, Metabase).
  • Ability to comprehend complex, large-volume, and sometimes contradictory information to obtain the most effective solutions.

Additional:

  • Experience with ETL (airflow, prefect, etc.) and version control.
  • Advanced knowledge in statistics.

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.
  • Modern offices and co-working spaces across 6 countries.
  • Working equipment.
  • Professional development and training opportunities.
  • Opportunity to shape the initiatives you’re working on.
  • Diverse and friendly team.
  • We are open-minded to new ideas.

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!

Mercuryo is an equal opportunity employer and prohibits discrimination and harassment of any kind. We are committed to providing employees with a work environment that is progressive and open-minded. Our employment philosophy is to hire the best people and empower them to do the best work of their lives. Employment decisions are based on business needs and individual merit, without regard to race, colour, religion, ethnicity, sexual orientation, nationality, marital status, gender, age, disability, veteran status, or any other characteristic protected by law. Mercuryo is also committed to providing reasonable accommodation during the application process for qualified individuals with disabilities. If you require assistance to complete your application, please contact our Talent Team.

Top Skills

Bi Tools
Excel
Metabase
Power BI
Python
SQL
Tableau
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The Company
HQ: London
215 Employees
Year Founded: 2018

What We Do

At Mercuryo, we’re committed to creating novel, cryptopowered payments solutions that increase accessibility to seamless transacting in the digital age. In a world growing more globalised by the day, the need for affordable, cutting-edge fintech is more urgent than ever. We’re actively building financial technology to embrace the new paradigm - and help your business do the same. Mercuryo’s powerful feature set has been bundled into easily integrated, customisable products to help your business grow by providing a host of services including diverse payment methods, compliance and licence handling, and round-the-clock support. Our On- and off-ramps provide rapid, low cost payment rails for global transacting, amplifying your business’s reach and audience. Further, our Pay in & Pay out technology broadens the scope of payments methods, allowing businesses to accept both crypto and fiat payments. Our BaaS integration provides yet another resource-saving feature, allowing businesses to handle fiat processing via a single API integration, leveraging Mercuryo’s comprehensive global licencing. Since launching in 2018, we’ve partnered with over 200 major companies across the worlds of fiat and blockchain to aid their scaling journeys. Will yours be next?

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