Lead KYC Analyst
Indexed description
Circle Lead KYC Analyst 9 Hours AgoSaved In-Office or Remote 25 Locations 140K-185K Annually Senior level 140K-185K Annually Senior levelBlockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3Lead KYC Analyst responsible for end-to-end KYC lifecycle: onboarding, periodic and event-driven reviews, enhanced due diligence, monitoring, reporting findings, recommending risk-based actions, driving KYC workflow standardization, and partnering with internal teams to ensure regulatory compliance across crypto-related customers.Top Skills: Apple MacosBlockchainDocument RepositoriesGoogle SuiteOnboarding PlatformsScreening SolutionsSlack
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