Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You'll oversee end-to-end KYC lifecycle processes, onboarding, periodic reviews, and offboarding, conducting in-depth customer investigations to help keep Circle's platform safe.
You will work with business teams and other control functions across regions, standardize KYC workflows, support system requirements, and monitor metrics to improve efficiency in a fully remote, multi-time-zone environment. #J-18808-Ljbffr
You will work with business teams and other control functions across regions, standardize KYC workflows, support system requirements, and monitor metrics to improve efficiency in a fully remote, multi-time-zone environment. #J-18808-Ljbffr
Senior KYC & AML Lead (Remote) in phoenix at Unknown Company
This position is listed as full time and able to be worked remotely.