Senior Analyst, Network Onboarding

Circle
Delhi
Full timeFunction: Solutions Engineering & Sales EngineeringExperience: 4+ yearsSkills: ["Analytical skills","Detail-oriented","Communication","Cross-functional collaboration","Risk awareness"]

Support the end-to-end onboarding of financial institutions and network participants for the Circle Payments Network. Review onboarding documentation, validate eligibility and risk indicators, and escalate discrepancies to stakeholders with clear summaries. Partner with compliance, legal, security, product, and customer support to streamline workflows and readiness milestones, while monitoring regulatory and financial-crime trends and maintaining complete onboarding records to improve operational efficiency.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Circle
Circle
1 day ago

Senior Analyst, Network Onboarding

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 19 hours agoStatus: Live

Job Summary

Support the end-to-end onboarding of financial institutions and network participants for the Circle Payments Network. Review onboarding documentation, validate eligibility and risk indicators, and escalate discrepancies to stakeholders with clear summaries. Partner with compliance, legal, security, product, and customer support to streamline workflows and readiness milestones, while monitoring regulatory and financial-crime trends and maintaining complete onboarding records to improve operational efficiency.
Location: Delhi
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Support end-to-end onboarding of financial institutions and other network participants, ensuring documentation and eligibility requirements are met.
  • •Conduct thorough reviews to verify eligibility, business alignment, and risk indicators at onboarding and ongoing basis.
  • •Collaborate with cross-functional teams (compliance, legal, security, product, customer support) to streamline onboarding workflows and validation milestones.
  • •Track and escalate high-risk attributes or discrepancies to stakeholders using clear, concise summaries.
  • •Monitor trends in onboarding risks, financial crime, and regulatory changes, and maintain accurate onboarding records while improving operational efficiency.

Key Requirements

  • •4+ years of experience in onboarding, compliance operations, or KYC/AML reviews in financial services or fintech.
  • •Proven experience in payments (e.g., card networks or remittance networks).
  • •Familiarity with onboarding and risk requirements for financial institutions, payment providers, or crypto entities.
  • •Detail-oriented with strong analytical skills to synthesize complex information clearly.
  • •Ability to communicate effectively across teams and escalate issues when needed.
Experience:4+ yearsFintechPaymentsCryptoBlockchain
Skills:Analytical skillsDetail-orientedCommunicationCross-functional collaborationRisk awareness
Certifications:CAMSCFCSCFE
Tech Stack:ChatGPTGeminiSlackApple MacOSGSuite

Company Brief

Circle
Provides blockchain-based financial infrastructure and stablecoins (notably USDC and EURC) and payment solutions for enterprises, developers, and financial institutions to enable programmable money and global payments.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 2013
Glassdoor
Glassdoor: 4.1
WebsiteLinkedInGlassdoor