Unknown Company

Lead KYC Analyst - Remote Crypto Compliance and AML Expert

columbus, oh • Posted 1 weeks ago
Remote Full Time Management & Operations

Circle seeks a Lead KYC Utility Analyst to join its Compliance Operations team. You will oversee end-to-end KYC lifecycle processes including onboarding, periodic reviews, event-driven reviews, and offboarding, partnering with internal stakeholders to ensure regulatory compliance and risk-based decisions.

Responsibilities include detailed due diligence, ongoing monitoring, and documenting findings with clear narratives. Remote US work across time zones is supported.

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