Circle is seeking a Lead KYC Utility Analyst to join our Compliance Operations team. You will own end-to-end KYC lifecycle processes, from onboarding to offboarding, and conduct in-depth investigations to ensure safety of the Circle platform.
You will work with cross-functional partners to apply risk-based decisions and drive process improvements. Ideal candidates have 7+ years in AML/KYC, plus crypto onboarding experience and strong investigative skills.
#J-18808-LjbffrRemote Lead KYC Analyst - AML & Crypto Risk in boise at Unknown Company
This position is listed as full time and onsite.