Lead KYC Analyst
Circle(2 months ago)
RemoteFull TimeSenior$130,000 - $170,000Compliance Operations
Apply NowAbout this role
Circle is a global internet financial platform building digital asset and blockchain infrastructure, including the USDC stablecoin and enterprise blockchain services. The Lead KYC Utility Analyst is a senior compliance role within Compliance Operations that supports Circle’s KYC function across jurisdictions to help maintain regulatory compliance and platform safety.
Required Skills
- KYC
- AML
- Due Diligence
- Investigations
- Risk Assessment
- Monitoring
- Stakeholder Management
- Documentation
- Blockchain
- Data Analysis
+3 more
Qualifications
- B.A./B.S. Degree
- CAMS
- CFCS
- CFE
About Circle
circle.comBuild with a trusted stablecoin platform. Power payments, trading, and access to digital dollars and euros with USDC, EURC, and enterprise-grade tools.
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