Unknown Company

Lead KYC Analyst - Remote Crypto Compliance Lead

pa • Posted 6 days ago
Remote Full Time Management & Operations

Circle is seeking a Lead KYC Utility Analyst to join Compliance Operations and oversee end-to-end KYC processes, including onboarding, ongoing reviews, and offboarding. You will perform in-depth customer investigations and monitoring across threat vectors in a remote, multi-time-zone environment.

The role requires 7+ years in AML/KYC for corporates and 2+ years in crypto onboarding, with a strong investigative mindset and cross-functional collaboration.

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