Lead KYC Analyst
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Job Description
Lead KYC Analyst at Circle overseeing complex customer onboarding and AML/KYC compliance activities. Collaborating with internal stakeholders to ensure risk management and regulatory compliance.
Responsibilities:
- Conducting detailed assessments of complex customers for risk of money laundering, financial crimes and terrorist financing
- On-going monitoring of customers, including counterparty compliance calls, assessing of transactional activity
- Partnering with key internal stakeholders to monitor client relationships on an ongoing basis
- Completing written report of findings, including comprehensive details, narratives and recommendations
- Recommending course of action to management based on an analysis of the findings
- Ensuring the highest standards of documentation and quality in the execution of onboarding and periodic review processes
Requirements:
- 7+ years of relevant experience in AML and KYC reviews for corporates
- 2+ years in crypto, preferable in onboardings requiring specialized due diligence
- B.A./B.S. degree; quantitative or technical degree a plus
- CAMS, CFCS or CFE certification is a plus
- Experience collaborating cross functionally and driving results while working with a wide variety of stakeholders.
Benefits:
- Flexible work environment
- Professional development opportunities
- Paid time off
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