Employer Industry: Financial Technology

Why consider this job opportunity:
- Salary up to $120,000
- Annual bonus target of 12.5%
- Equity and comprehensive benefits package including medical, dental, vision, and 401(k)
- Flexible vacation policy along with 10 days of paid sick leave and 11 paid holidays per year
- Opportunity to work in a fully remote environment with a diverse team across multiple time zones
- Chance to contribute to an inclusive financial future and be part of innovative solutions in the blockchain space

What to Expect (Job Responsibilities):
- Conduct detailed periodic reviews and projects within Circle's KYC Team
- Review higher and high-risk client relationships to ensure accurate customer due diligence
- Update internal records to enhance customer KYC files and monitor risk factors
- Draft executive-level risk acceptance memos for customers with identified red flags
- Collaborate with Customer Service and Relationship Managers to gather necessary documentation

What is Required (Qualifications):
- Minimum of 4 years of relevant experience in AML and KYC reviews for corporates, including at least 2 years in crypto
- B.A./B.S. degree; quantitative or technical degree preferred
- Detail-oriented and highly analytical with a strong ability to work with data
- Strong communication skills and ability to interface with internal and external teams
- Experience working effectively in a fully remote environment

How to Stand Out (Preferred Qualifications):
- CAMS, CFCS, or CFE certification
- Familiarity with Slack, Apple MacOS, and GSuite
- Innovative mindset with a passion for digital currency and blockchain technology
- Proven ability to work collaboratively with multiple stakeholders
- Comfort in a fast-paced and ever-changing industry

#FinancialTechnology #KYC #Blockchain #RemoteWork #CareerOpportunity

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