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KYC Compliance Manager: AI-Driven Onboarding

Circle

Circle is seeking a Manager, Know Your Customer (KYC) to lead the Compliance Operations team and oversee daily KYC onboarding, enhanced due diligence, and periodic reviews. You will manage a regional team, drive policy documentation, and ensure timely, compliant decisions in a fast-moving crypto-fintech environment. Ideal candidates have 7+ years in AML/KYC, 1+ year of team leadership, 2+ years in crypto, and a track record with AI-enabled compliance tools, with a strong focus on governance and #J-18808-Ljbffr Circle

Vacancy posted 2 days ago
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