Senior Analyst, KYC Operations

Overview

Senior Analyst for Circle’s KYC Operations team, conducting complex KYC reviews and projects to support customer due diligence and ongoing monitoring.

What you'll do

• Conduct detailed customer onboarding, including enhanced due diligence.
• Review higher and high-risk client relationships for complete and accurate due diligence.
• Perform ongoing customer monitoring, including counterparty compliance calls and assessments of transactional activity.
• Collect and test samples of customer files and update internal records to enrich KYC files.
• Escalate and draft executive-level risk acceptance memos for customers with red flags and higher-risk attributes.
• Monitor industry trends related to money laundering or fraud schemes and report suspicious activity.
• Use AI tools to improve review efficiency and quality (risk summaries, memo drafting support, automated alert triage).

What you'll need

• 4+ years of relevant experience in AML and KYC reviews for corporations.
• 2+ years in crypto, preferably in ongoing monitoring of higher and high-risk customers.
• Deep understanding of blockchain technology.
• Detail-oriented, highly analytical, and comfortable digging into data.
• Strong communication skills and comfort working with multiple stakeholders.
• Experience/familiarity with Slack, Apple macOS, and GSuite.
• B.A./B.S. degree; quantitative or technical degree a plus.

Details

• Based in the Bangalore office and requires regular in-office work.
• Team spans the US, Europe & APAC (working across multiple time zones).