Manager, Know Your Customer (KYC)
Core
Oversee regional KYC team operations for B2B customer onboarding, enhanced due diligence, and periodic reviews within the digital asset ecosystem.
Role type
Manager, Compliance Operations (KYC)
Builds
Scalable KYC processes, governance frameworks, and AI-driven workflow enhancements for Circle's B2B clients.
Domain
Digital Assets / FinTech / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/KYC review for corporate customers, team management, AI-enabled tools implementation, regulatory adaptation, cross-functional collaboration, project management, executive communication
Preferred skills
Crypto experience, RegTech/FinTech background, CAMS/CFE/CFE certification, Google Workspace proficiency
Technologies
AI-assisted research tools, Google Workspace, Slack
Responsibilities
Oversee customer KYC onboarding and periodic review processes; manage case volumes and SLA adherence; lead and develop a team of KYC analysts; oversee drafting of Customer Risk Acceptance memos; lead customer compliance walkthroughs; identify and implement AI-driven workflow enhancements; monitor regulatory developments in digital assets; partner with engineering and product teams; build partnerships with QA, Audit, and exam teams
Seniority
Manager, hands-on leadership