KYC Compliance Manager — AI-Driven Onboarding & Leadership

Circle Internet Management Services LLC; New York (NY); Vor Ort; USD 145.000 - 192.500; Vollzeit

Zusammenfassung

Circle Internet Management Services LLC in New York is seeking a Manager, Know Your Customer (KYC) to oversee the KYC team within Compliance Operations. The role involves managing customer onboarding, enhancing due diligence, and implementing AI-driven KYC improvements.

Candidates should have over 10 years of AML and KYC experience, team management skills, and knowledge of digital assets. The position offers a flexible work environment, competitive compensation, and development opportunities.

Qualifikationen

• 10+ years of experience in AML and KYC reviews for corporate customers.
• 3+ years managing teams of analysts and driving performance.
• 2+ years of crypto or digital-asset experience.
• Innovative mindset to implement technology-driven improvements.

Aufgaben

• Oversee customer KYC onboarding and periodic review processes.
• Lead and develop a regional team of KYC analysts.
• Identify and implement AI-driven enhancements to KYC workflows.
• Monitor regulatory developments and adapt processes.

Kenntnisse

AML and KYC reviews

Team management

AI-enabled tools

Regulatory environment agility

Collaboration skills

Ausbildung

Bachelor's degree

Quantitative, technical, or data-oriented degree

Tools

Google Workspace

Slack

Jobbeschreibung

Circle Internet Management Services LLC in New York is seeking a Manager, Know Your Customer (KYC) to oversee the KYC team within Compliance Operations. The role involves managing customer onboarding, enhancing due diligence, and implementing AI-driven KYC improvements.

Candidates should have over 10 years of AML and KYC experience, team management skills, and knowledge of digital assets. The position offers a flexible work environment, competitive compensation, and development opportunities.