Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will own end-to-end KYC lifecycles, from onboarding through periodic reviews and offboarding, across a global client base.
You'll coordinate with business teams and control functions to ensure regulatory expectations are met, perform enhanced due diligence on complex customers, and drive standardization of KYC workflows across regions. This is a remote role across time zones.
#J-18808-LjbffrSenior KYC Investigator - Crypto Compliance in kansas city at Unknown Company
This position is listed as full time and able to be worked remotely.