Compliance Analyst
Circle
Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will own end-to-end KYC processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, while coordinating with business units to ensure regulatory compliance. In this fully remote role, you will monitor customers, conduct enhanced due diligence, and help standardize KYC workflows across regions. Strong investigative skills and cross-functional collaboration are essential. #J-18808-Ljbffr
Vacancy posted 2 days ago
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