Conduct detailed periodic reviews and projects in Circle’s KYC Team
Review higher and high risk client relationships to ensure customer due diligence is complete
Update internal records to enrich customer KYC files
Escalate and draft executive level risk acceptance memos
Collaborate with the Customer Service team to fulfill KYC due diligence requirements
Monitor industry trends relative to money laundering or fraud schemes
Perform general administration and ancillary activities as required.

Requirements

B.A./B.S. degree; quantitative or technical degree a plus
4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto
Detail-oriented, highly analytical and comfortable digging into data
Strong communication skills and presence, ability to interface with internal and external teams
CAMS, CFCS or CFE certification is a plus.
Experience/familiarity with Slack, Apple MacOS and GSuite.

Benefits

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

KYC reviewsAML reviewsdata analysis

Soft Skills

detail-orientedhighly analyticalstrong communication skills

Certifications

CAMSCFCSCFE