Senior KYC & AML Lead (Remote)
Circle
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 more than 2 months ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior KYC & AML Lead (Remote). Be the first to apply!
Related searches
- senior trade analyst Phoenix, AZ
- senior app developer Phoenix, AZ
- senior customer service advisor Phoenix, AZ
- senior international account manager Phoenix, AZ
- senior magento developer Phoenix, AZ
- senior quantitative risk analyst Phoenix, AZ
- senior business development director Phoenix, AZ
- sr marketing manager Phoenix, AZ
- sr technical product manager Phoenix, AZ
- senior manager pmo Phoenix, AZ
