Senior Analyst, KYC Operations

Circle
Bengaluru
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 4+ yearsSkills: ["Analytical","Detail-oriented","Collaboration","Communication","Stakeholder management"]

Conduct complex KYC onboarding and enhanced due diligence for higher- and high-risk clients, then perform ongoing periodic reviews and monitoring. Analyze transactional activity, collect and test customer file samples, update KYC records, and ensure business profiles match customer business models. Draft risk acceptance memos for red-flag customers, monitor AML/fraud trends, and coordinate with stakeholders and regional team leads. Leverage AI tools to improve review efficiency and quality.

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FursaFursa
Circle
Circle
1 day ago

Senior Analyst, KYC Operations

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 minutes agoStatus: Live

Job Summary

Conduct complex KYC onboarding and enhanced due diligence for higher- and high-risk clients, then perform ongoing periodic reviews and monitoring. Analyze transactional activity, collect and test customer file samples, update KYC records, and ensure business profiles match customer business models. Draft risk acceptance memos for red-flag customers, monitor AML/fraud trends, and coordinate with stakeholders and regional team leads. Leverage AI tools to improve review efficiency and quality.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Conduct detailed customer onboarding including enhanced due diligence and periodic reviews for higher and high-risk clients
  • •Review and monitor customers by assessing transactional activity, collecting and testing samples, and updating internal KYC records
  • •Ensure customer nature of business aligns with business models and profiles
  • •Escalate and draft executive-level risk acceptance memos for customers with red flags, summarizing findings and next steps
  • •Monitor industry trends for money laundering or fraud schemes and leverage AI tools for risk summaries, memo drafting support, and alert triage

Key Requirements

  • •4+ years of AML and KYC review experience for corporations
  • •2+ years in crypto, preferably for ongoing monitoring of higher and high-risk customers
  • •Deep understanding of blockchain technology and digital currency services
  • •Detail-oriented, highly analytical, and comfortable digging into data
  • •CAMS, CFCS or CFE certification is a plus
Experience:4+ yearsAMLKYCCryptoBlockchain
Skills:AnalyticalDetail-orientedCollaborationCommunicationStakeholder management
Certifications:CAMSCFCSCFE
Tech Stack:AI toolsSlackApple MacOSGSuiteBlockchain technology

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