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Senior KYC & AML Lead (Remote)

Circle

Phoenix, AZ
  • Remote job

Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You’ll oversee end-to-end KYC lifecycle processes, onboarding, periodic reviews, and offboarding, conducting in-depth customer investigations to help keep Circle’s platform safe. You will work with business teams and other control functions across regions, standardize KYC workflows, support system requirements, and monitor metrics to improve efficiency in a fully remote, multi-time-zone environment. #J-18808-Ljbffr Circle

Vacancy posted 3 days ago
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