Manager, Know Your Customer

Circle; United States; Remote; USD 120,000 - 150,000; Full time

Job summary

Circle seeks a Manager for its KYC team to enhance compliance processes using AI. Candidates should have AML/KYC experience, team leadership, and a passion for digital assets.

In this role, you will oversee onboarding and periodic reviews, drive AI-driven improvements to scalability, and collaborate with engineering and product to embed compliant automation.

Success means consistent, risk-based decisions, and high-quality operations across KYC activities.

Qualifications

• Extensive AML/KYC experience with onboarding and reviews.
• Proven team management and mentorship abilities.
• Experience applying AI/automation to compliance workflows.

Responsibilities

• Oversee KYC team and ensure timely onboarding and reviews.
• Lead AI-driven improvements to scale processes.
• Collaborate with product and engineering to implement compliant tech solutions.
• Drive risk-based decision-making and process quality.

Skills

AML/KYC

Team leadership

AI/automation

Job description

Circle seeks a Manager for its KYC team to enhance compliance processes using AI. Candidates should have extensive AML/KYC experience, team management skills, and a passion for digital assets.

In this role, you will oversee the KYC team, ensuring compliance during customer onboarding and periodic reviews. Your focus will be on implementing AI-driven improvements to enhance efficiency and scalability in workflows.

You will collaborate with cross-functional teams, including engineering and product, to ensure that compliance operations are supported by effective technological solutions. Success in this position involves driving quality, consistency, and risk-based decision-making across KYC activities.