Circle
Fintech • Crypto • Web 3
Circle is a financial technology company that focuses on utilizing blockchain technology to enable seamless, faster and secure transactions. Their main product, USDC, is a stablecoin designed to provide stability by being fully reserved and redeemable 1:1 for US dollars, and is widely used in global transactions to facilitate cross-border payments, crypto capital markets, and global dollar access. Circle offers an open developer platform that allows businesses to integrate blockchain functionalities such as programmable wallets and smart contracts into their applications. The company is committed to transparency and publishes regular reports on their reserve holdings.
Lead KYC Analyst - Specialized Diligence - APAC
Job not on LinkedIn
April 7
Circle
Fintech • Crypto • Web 3
Circle is a financial technology company that focuses on utilizing blockchain technology to enable seamless, faster and secure transactions. Their main product, USDC, is a stablecoin designed to provide stability by being fully reserved and redeemable 1:1 for US dollars, and is widely used in global transactions to facilitate cross-border payments, crypto capital markets, and global dollar access. Circle offers an open developer platform that allows businesses to integrate blockchain functionalities such as programmable wallets and smart contracts into their applications. The company is committed to transparency and publishes regular reports on their reserve holdings.
📋 Description
• Conduct complex reviews and projects in Circle’s KYC team. • Conduct specialized diligence reviews for customer onboarding. • Monitor various threat vectors across the KYC landscape. • Collaborate with key internal stakeholders. • Ensure compliance with regulatory expectations.
🎯 Requirements
• 7+ years of relevant experience in AML and KYC reviews for corporates. • 2 years in crypto, preferable in onboardings requiring specialized due diligence. • Strong communication skills and presence. • B.A./B.S. degree; quantitative or technical degree a plus. • CAMS, CFCS or CFE certification is a plus.
🏖️ Benefits
• Equal opportunity employer. • Flexible work environment. • Opportunities for growth and learning.
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