Senior Analyst, KYC Operations

Circle

Senior KYC Analyst reviewing high-risk customers for Circle’s digital-asset and stablecoin financial platform. Conducting enhanced due diligence, monitoring transactions, and drafting risk acceptance memos.

Posted 8/7/2026full-timeBangalore • 🇮🇳 IndiaSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC and AML processes, with a strong focus on customer onboarding, due diligence, and risk assessment. Proficient in leveraging technology and data analysis to enhance compliance operations and monitor high-risk client relationships.

Highest-signal resume keywords

KYC Review ExperienceAML Compliance ExpertiseBlockchain Technology KnowledgeCustomer Due DiligenceCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC ReviewAML ComplianceCustomer Due DiligenceRisk AssessmentData AnalysisTransaction MonitoringEnhanced Due DiligenceSuspicious Activity ReportingRegulatory ComplianceDigital Currency Knowledge

Soft Skills

Detail-OrientedAnalytical ThinkingEffective CollaborationStrong CommunicationFlexibility

Tools & Technologies

AI ToolsSlackApple macOSGSuite

Certifications & Qualifications

CAMSCFCSCFE

Industry Keywords

KYCAMLMoney LaunderingFraud DetectionCrypto ComplianceDigital CurrencyBlockchainRisk ManagementRegulatory ExpectationsCustomer Monitoring

Tech Stack

Tools & technologies

MacOSReact

About the role

Key responsibilities & impact

Conduct complex KYC reviews and projects within the Compliance Operations team
Conduct detailed customer onboarding, including enhanced due diligence and ongoing periodic reviews
Review higher- and high-risk client relationships for complete and accurate due diligence
Monitor customers, including compliance calls, transactional activity assessment, and customer-file sampling and testing
Update internal records and enrich customer KYC files
Ensure customers’ nature of business aligns with their business models and profiles
Escalate and draft executive-level risk acceptance memos for customers with red flags and higher-risk attributes
Partner with business teams and control functions to monitor client relationships and meet regulatory expectations
Facilitate knowledge sharing with regional team leads
Monitor industry trends involving money laundering and fraud schemes, including suspicious activity detection and reporting
Perform related administrative and ancillary activities as required
Leverage AI tools for review efficiency, risk summaries, memo drafting, and automated alert triage

Requirements

What you’ll need

4+ years of relevant AML and KYC review experience for corporations
2+ years of experience in crypto, preferably ongoing monitoring of higher- and high-risk customers
Passion for digital currency, blockchain technology, and related services
Deep understanding of blockchain technology
Ability to suggest innovative solutions
Proven ability to collaborate effectively with multiple stakeholders and internal teams
Comfort with direct communication
Flexibility in an ever-changing industry and ability to react quickly to changing demands
Detail-oriented and highly analytical, with comfort working with data
Strong communication skills and ability to interface with internal and external teams
CAMS, CFCS, or CFE certification is a plus
Ability to work with teams across multiple time zones
Experience or familiarity with Slack, Apple macOS, and GSuite
B.A./B.S. degree; quantitative or technical degree is a plus

Benefits

Comp & perks

Flexible work environment
Inclusive work environment
Opportunities to thrive, grow, be challenged, and learn constantly
Diversity-focused workplace culture