Senior KYC Investigator - Remote & AML Expert
Circle
Chicago, IL
- Remote job
Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the platform. In this role, you will drive standardization of KYC workflows, partner with internal stakeholders, and support technology teams to define system requirements. #J-18808-Ljbffr Circle
Vacancy posted 13 hours ago
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