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Senior Analyst, Eligibility & Onboarding - Remote

Posted 5 days ago
Finance / Legal
Full Time
CA, USA
$90,000 - $120,000/year

Overview

As a Senior Analyst at Circle, you will support the onboarding of financial institutions and network participants, ensuring compliance and operational excellence.

In Short

  • Support end-to-end onboarding of financial institutions.
  • Conduct reviews to verify eligibility and risk indicators.
  • Collaborate with compliance, legal, and customer support teams.
  • Track and escalate high-risk attributes.
  • Monitor industry trends related to onboarding risks.
  • Maintain accurate records of onboarding activities.
  • Propose process improvements for operational efficiency.
  • 4+ years of experience in onboarding or compliance operations.
  • Detail-oriented with strong analytical skills.
  • Comfortable in a remote-first environment.

Requirements

  • Experience in KYC/AML reviews in financial services.
  • Familiarity with onboarding and risk requirements.
  • Effective communication and collaboration skills.
  • Experience in crypto or blockchain-related roles is ideal.
  • Knowledge of regulatory frameworks for cross-border payments.

Benefits

  • Flexible and diverse work environment.
  • Opportunity for professional growth and development.
  • Inclusive company culture.
  • Competitive compensation packages.
  • Support for employees with disabilities.

C.I.S.P

Circle Internet Singapore Pte

Circle Internet Management Services is a pioneering financial technology company at the forefront of the emerging internet of money, enabling global, instantaneous, and cost-effective value transfer through its innovative infrastructure, including USDC, a blockchain-based dollar. Committed to enhancing global economic prosperity and inclusion, Circle fosters a flexible and diverse work environment that encourages new ideas and values employee contributions. With a focus on transparency, integrity, and excellence, Circle aims to create an inclusive financial future while actively collaborating with regulators to set standards for digital currencies. The company prioritizes a best-in-class experience for both candidates and hiring managers, reflecting its core values of Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity.

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