Manager, Know Your Customer – KYC

🔥 0 minutes ago

🌵 Arizona, California, +1 more states – Remote

🌵 Arizona – Remote 🏄 California – Remote ⛷️ Utah – Remote

💵 $145k - $192.5k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Circle

WebsiteLinkedInAll Job Openings

501 - 1000 employees

💳 Fintech

₿ Crypto

🌐 Web 3

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

• Overseeing customer KYC, onboarding and periodic review processes • Manage case volumes across workflows to ensure timely execution and consistent adherence to service-level agreements (SLAs) • Oversee the drafting quality of Customer Risk Acceptance memos • Lead and develop a team of KYC analysts • Identify, design, and implement AI-driven enhancements to KYC workflows • Collaborating with Commercial teams and acting as a point of escalation for complex issues • Monitor regulatory, enforcement, and industry developments in the digital asset ecosystem

🎯 Requirements

• 10+ years of relevant experience in AML and KYC reviews for corporate customers • 3+ years of experience managing teams of analysts • 2+ years of relevant crypto experience • Demonstrated experience leveraging AI-enabled tools within compliance or KYC workflows • Strong leadership, relationship management, and project management skills • Bachelor's degree required; quantitative, technical, or data-oriented degree preferred • CAMS, CFCS, CFE, or similar certification preferred • Proficiency in Google Workspace, Slack, and Mac environment

🏖️ Benefits

• Competitive salary • Flexible work environment • Professional development opportunities