KYC Compliance Manager — Remote, AI-Driven Ops
Circle
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Job summary
Circle is seeking a Manager, Know Your Customer (KYC) to lead the Compliance Operations team. You will oversee day-to-day KYC activities, onboarding, and periodic reviews for corporate clients, including enhanced due diligence.
You will drive a high-quality risk assessment framework, mentor analysts, and partner with Product and Engineering to leverage AI-enabled tools for scalable workflows in a rapidly evolving regulatory landscape.
Qualifications
- 7+ years of AML/KYC reviews for corporate customers.
Responsibilities
- Overseeing customer KYC, onboarding and periodic review processes with due diligence.
Skills
Education
Tools
Job description
Circle is seeking a Manager, Know Your Customer (KYC) to lead the Compliance Operations team. You will oversee day-to-day KYC activities, onboarding, and periodic reviews for corporate clients, including enhanced due diligence.
You will drive a high-quality risk assessment framework, mentor analysts, and partner with Product and Engineering to leverage AI-enabled tools for scalable workflows in a rapidly evolving regulatory landscape.
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