Remote Senior Manager Know Your Customer

Summary

Join Circle as a Senior Manager, Know Your Customer (KYC) to oversee the day-to-day management and operation of Circle’s KYC team. Responsibilities include overseeing customer KYC, onboarding and periodic review processes, managing a team of analysts, collaborating with business teams, and ensuring compliance with regulatory requirements.

Requirements

• Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams
• Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands
• 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
• Overseeing a team of contractors, monitor production and quality of their work
• 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
• CAMS, CFCS or CFE certification is a plus

Benefits

• Base Pay Range: $Min - $Max
• Annual Bonus Target: X%
• Equity & Benefits (including medical, dental, vision and 401(k))
• Circle has a discretionary vacation policy. We also provide 10 days of paid sick leave per year and 11 paid holidays per year in the U.S