Requirements Summary

Strong analytical and communication skills, ability to work with multiple stakeholders, and experience working in an ever-changing industry

Benefits

Full Job Description

Role Overview As a Senior Analyst, KYC Operations, you will conduct complex reviews and projects in Circle's KYC team, ensuring the safety of the platform through in-depth customer investigations and continuous monitoring of various threat vectors across the KYC landscape. You will operate at the intersection of innovative products and customers, supporting Circle's efforts to ensure compliance with regulatory expectations. What You Will Do Your responsibilities will include reviewing high-risk client relationships, conducting ongoing monitoring of customers, updating internal records, and escalating and drafting executive-level risk acceptance memos. You will also partner with key internal stakeholders and team leads to monitor client relationships and ensure compliance with regulatory expectations. Why It Might Be a Fit We are looking for a Senior Analyst with 4+ years of relevant experience in AML and KYC reviews for corporations, 2+ years in crypto, and a passion for harnessing the power of digital currency and blockchain technology. You will be part of a team that values High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. Requirements 4+ years of relevant experience in AML and KYC reviews for corporations 2+ years in crypto, preferable in ongoing monitoring of higher and high risk customers CAMS, CFCS or CFE certification is a plus B.A./B.S. degree; quantitative or technical degree a plus Benefits Competitive compensation range Flexible work environment Opportunity to work with a leading internet financial platform company Access to cutting-edge technology and tools Collaborative and dynamic work environment

Skills and Technologies