Senior Analyst, KYC Operations

About the role

The Senior Analyst, KYC is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You’ll operate at the intersection of some of the most innovative products and customers and support Circle’s efforts to ensure the safety of its platform through in-depth customer investigations and continuous monitoring of various threat vectors across the KYC landscape.

What you'll do

• Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate and meets applicable specialized and enhanced due…
• On-going monitoring of customers, including counterparty compliance calls, assessing of transactional activity, collecting and testing samples of customer files
• Updating internal records to enrich customer KYC files
• Ensuring the customer's nature of business aligns with their business models and profiles
• Escalating and drafting executive level risk acceptance memos for customers with red flags and higher risk attributes and succinctly summarizing findings and next steps

What you need

• 4–7 yrs of experience
• KYC
• AML
• Reporting
• Due diligence
• Compliance
• BA