Know Your Customer Senior Manager
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Job Location:
San Francisco, CA - USA
Monthly Salary:
$ 172500 - 222500
Posted on:
15 hours ago
Vacancies:
1 Vacancy
Job Summary
Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin network anchored by USDC Circle Payments Network for global money movement and Arc an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises financial institutions and developers use Circle to power trusted internet-scale financial innovation. Learn more at .
What youll be part of:
Circle is committed to visibility and stability in everything we do. As we grow as an organization were expanding into some of the worlds strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity Future Forward Multistakeholder Mindful and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
What youll be responsible for:
Circle is looking for a Know Your Customer Senior Manager to manage key aspects of Circles Global KYC program. You will drive compliance efforts through the end-to-end customer and product lifecycle for your assigned coverage areas. You will work closely with business partners and compliance/risk peers to provide actionable guidance and ensure relevant controls are effectively implemented and maintained to comply with regulations in the jurisdictions Circle operates in.
What youll work on:
Assist in the design and hands-on implementation of KYC processes including drafting and maintaining policies standards procedures and guidance materials.
Provide embedded functional support to facilitate due diligence for prospective clients and novel use cases through direct engagement and business case assessment.
Serve as a primary compliance partner for product development teams providing timely guidance and support throughout the product life cycle to ensure compliance by design.
Collaborate deeply with the Compliance Operations team to operationalize KYC program requirements into day-to-day workflows.
Identify assess and escalate compliance risks advising stakeholders on appropriate control implementation.
Work closely with Legal Product and other internal stakeholders to support special projects and regulatory audits.
What youll bring to Circle:
10 years of experience in KYC or AML compliance with deep expertise in Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Customer Identification Programs (CIP) and customer risk profiling for Fintech or Crypto businesses.
Familiarity with global KYC regulations and the ability to apply traditional compliance frameworks to new technologies and product lines.
Experience supporting regulatory exams or internal audits.
Demonstrated ability to partner with Product Engineering and Data Science to design automated KYC solutions that balance regulatory compliance with a seamless user experience.
Deep understanding of traditional money laundering and terrorist financing typologies with the ability to apply them to new technologies.
Experience and comfort working in an ever-changing industry with the flexibility to quickly react to changing demands.
Experience/familiarity with Slack Apple MacOS and GSuite.
Circle is on a mission to create an inclusive financial future with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.
Starting pay is determined by various factors including but not limited to: relevant experience skill set qualifications and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations.
Base Pay Range: $172500-$222500We are an equal opportunity employer. We do not discriminate on the basis of race religion color national origin gender sexual orientation age marital status veteran status or disability status or any other protected status required by the laws in the locations where we hire. Additionally Circle participates in the E-Verify Program in certain locations as required by law.
Should you require accommodations or assistance in our interview process because of a disability please reach out tofor support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.
#LI-Remote
Required Experience:
Senior Manager
Key Skills
- Debugging
- Remote Access Software
- IT Service Management
- IOS
- Multithreading
- VPN
- Neo4j
- FISMA
- SSO
- Github
- Google Suite
- Troubleshooting
About Company
Circle (NYSE: CRCL) enables businesses to leverage digital currencies and public blockchains for payments, commerce and financial applications worldwide.
