Senior KYC & AML Lead - Risk & Onboarding
Circle
Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team and oversee end-to-end KYC lifecycle processes including onboarding, periodic reviews, event-driven reviews, and offboarding. You will conduct complex reviews of customers for AML/CTF risk, perform enhanced due diligence, monitor activity, coordinate with cross-functional teams, and drive standardization of KYC workflows across regions while staying current with regulatory developments. #J-18808-Ljbffr Circle
Vacancy posted 4 days ago
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