About the company
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide. Circle is also the principal operator of USD Coin (USDC), which has become the fastest growing, regulated and fully reserved dollar digital currency. USDC now stands at more than 45 billion and has supported about $1.4 trillion in transactions over the past year.
Job Summary
What you'll work on:
šReviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate and meets applicable specialized and enhanced due diligence requirements. šOn-going monitoring of customers, including counterparty compliance calls, assessing of transactional activity, collecting and testing samples of customer files šUpdating internal records to enrich customer KYC files. šEnsuring the customer's nature of business aligns with their business models and profiles. šEscalating and drafting executive level risk acceptance memos for customers with red flags and higher risk attributes and succinctly findings and next steps. šPartnering with key internal stakeholders including business teams and other control functions to monitor client relationships on an ongoing basis and ensure compliance with regulatory expectations. šPartnering with team leads within the region to facilitate knowledge sharing. šMonitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity. šPerforming any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company. šLeveraging AI tools to improve review efficiency and quality, including AI-generated risk summaries, memo drafting support, and automated alert triage to enhance decision-making and workflow throughput.
What youāll bring to Circle:
šA passion for harnessing the power of digital currency and blockchain technology and services built on top of it. Deep understanding of blockchain technology šAn innovative and creative mind looking to suggest new solutions to old problems. šProven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. Appreciate direct communication. šExperience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands. Never tired of learning.
Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.
