Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the platform.
In this role, you will drive standardization of KYC workflows, partner with internal stakeholders, and support technology teams to define system requirements.
#J-18808-LjbffrSenior KYC Investigator - Remote & AML Expert in chicago at Unknown Company
This position is listed as full time and onsite.