Financial Crime

• Conduct detailed reviews and projects in Circle’s KYC Team
• Responsible for the end-to-end KYC review process, including collection, documentation, due diligence, analysis, and escalation of customers
• Reviewing client relationships to ensure accurate customer due diligence
• Updating internal records to enrich customer KYC files
• Escalating and drafting risk acceptance memos for customers with red flags
• Partnering with key internal stakeholders to monitor client relationships
• Monitoring industry trends relative to money laundering or fraud schemes and reporting suspicious activity

Senior Analyst, KYC

Product Manager, KYC