Senior Analyst, AML Know Your Customer
Job Description:
• 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:
• Health insurance
• 401(k) matching
• Flexible work arrangements
• Professional development opportunities
Apply Now
Apply Now
• 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:
• Health insurance
• 401(k) matching
• Flexible work arrangements
• Professional development opportunities
Apply Now
Apply Now