Circle

2 months ago

Senior KYC Operations Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Conduct complex KYC reviews for higher- and high-risk customer relationships, including enhanced due diligence and ongoing periodic monitoring. Assess customer onboarding files and transactional activity, enrich internal KYC records, and ensure customer business profiles align with risk expectations. Draft executive-level risk acceptance memos for red-flag cases, partner with internal stakeholders to support compliance, and use AI tools to improve review efficiency and alert triage.

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Business Operations

Seniority: Mid level

Key Responsibilities

•Review higher- and high-risk client relationships to ensure due diligence is complete, accurate, and meets enhanced requirements.
•Perform ongoing monitoring, including counterparty compliance calls, transactional activity assessment, and sampling/testing of customer files.
•Update internal records to enrich customer KYC files and ensure customers’ 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 related to money laundering and fraud, partner with stakeholders to ensure regulatory compliance, and use AI tools for review efficiency and alert triage.

Key Requirements

•4+ years of AML and KYC review experience for corporates, including 2 years in crypto and experience with ongoing monitoring of higher- and high-risk customers.
•Deep understanding of blockchain technology and a strong interest in digital currency and related financial services.
•Detail-oriented, highly analytical skills with comfort digging into data and drawing conclusions.
•Strong communication skills and the ability to interface with internal and external teams and multiple stakeholders.
•B.A./B.S. degree (quantitative or technical degree preferred) and familiarity with CAMS/CFCS/CFE (plus).

Experience:CryptoBlockchainAMLKYC

Skills:Detail-orientedAnalyticalCollaborationCommunicationStakeholder management

Certifications:CAMSCFCSCFE

Tech Stack:BlockchainDigital currencyAI toolsSlackApple 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: 4.1

Website LinkedIn Glassdoor

Loading job details...

Preparing the role view and application actions.

Circle

2 months ago

Senior KYC Operations Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Business Operations

Seniority: Mid level

Key Responsibilities

•Review higher- and high-risk client relationships to ensure due diligence is complete, accurate, and meets enhanced requirements.
•Perform ongoing monitoring, including counterparty compliance calls, transactional activity assessment, and sampling/testing of customer files.
•Update internal records to enrich customer KYC files and ensure customers’ 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 related to money laundering and fraud, partner with stakeholders to ensure regulatory compliance, and use AI tools for review efficiency and alert triage.

Key Requirements

•4+ years of AML and KYC review experience for corporates, including 2 years in crypto and experience with ongoing monitoring of higher- and high-risk customers.
•Deep understanding of blockchain technology and a strong interest in digital currency and related financial services.
•Detail-oriented, highly analytical skills with comfort digging into data and drawing conclusions.
•Strong communication skills and the ability to interface with internal and external teams and multiple stakeholders.
•B.A./B.S. degree (quantitative or technical degree preferred) and familiarity with CAMS/CFCS/CFE (plus).

Experience:CryptoBlockchainAMLKYC

Skills:Detail-orientedAnalyticalCollaborationCommunicationStakeholder management

Certifications:CAMSCFCSCFE

Tech Stack:BlockchainDigital currencyAI toolsSlackApple MacOSGSuite

Company Brief

Circle

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: 4.1

Website LinkedIn Glassdoor