Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will own end-to-end KYC processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, while coordinating with business units to ensure regulatory compliance.
In this fully remote role, you will monitor customers, conduct enhanced due diligence, and help standardize KYC workflows across regions. Strong investigative skills and cross-functional collaboration are essential.
#J-18808-LjbffrSenior KYC & AML Lead for Crypto Compliance in houston at Unknown Company
This position is listed as full time and able to be worked remotely.