Circle is hiring a
Senior Manager, Know Your Customer in United Kingdom

Summary

Circle is a financial technology company focused on creating an internet of money where value can travel globally, nearly instantly, and less expensively than legacy settlement systems. The company is committed to visibility and stability and expanding into strong jurisdictions. They are seeking a Senior Manager, KYC to oversee the day-to-day management and operation of Circle’s KYC team, responsible for leading customer onboarding and periodic reviews.

Requirements

• B.A./B.S. degree; quantitative or technical degree a plus
• 10+ years of relevant experience in AML and KYC reviews for corporates, including managing, designing and implementing KYC related processes
• 3+ years of experience managing teams of analysts
• Strong leadership, relationship management skills and project management experience
• Strong communication skills and presence, ability to interface with internal and external teams

Responsibilities

• Overseeing customer KYC, onboarding and periodic review processes for corporate customers
• Managing a team of analysts performing KYC activities
• Collaborating with Business and acting as a point of escalation for complex issues
• Meeting with customers to conduct enhanced due diligence
• Managing/Leading large and small scale compliance projects
• Identifying areas of enhancement in the AML and sanctions program
• Ensuring the highest standards of documentation and quality in the execution of onboarding and periodic review processes
• Partnering with Circle’s engineering and product teams to ensure Compliance Operations is supported with the most effective tools and technological support
• Closely following regulatory, compliance, and enforcement developments in the cryptocurrency industry to ensure our processes keep pace

Preferred Qualifications

• Experience in RegTech, FinTech or consulting company preferred
• Proficiency in Google Suite, Slack and Macbook preferred

Benefits

Circle participates in the E-Verify Program in certain locations, as required by law