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Senior Manager, Know Your Customer, Dublin
Circle is a financial technology company at the forefront of the emerging internet of money, enabling value to travel globally, nearly instantly, and at lower costs than traditional systems. Our infrastructure, including USDC, a blockchain-based dollar, helps businesses and developers harness these innovations to promote economic prosperity and inclusion.
What you'll be part of:
Circle values visibility, stability, and growth, expanding into strong jurisdictions worldwide. Our culture emphasizes speed, efficiency, and core values: Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. We foster a flexible, diverse, and innovative work environment where new ideas are encouraged and everyone is a stakeholder.
What you'll be responsible for:
Leading Circle's compliance operations as a Senior Manager in KYC, overseeing daily management of the KYC team responsible for B2B customer onboarding, including enhanced due diligence and periodic reviews.
What you'll work on:
* Overseeing customer KYC, onboarding, and review processes for corporate clients, including policy documentation.
* Managing a team of analysts performing KYC activities.
* Monitoring contractors' work quality and production.
* Collaborating with business teams and handling complex issues.
* Conducting enhanced due diligence with customers.
* Leading compliance projects of various scales.
* Enhancing AML and sanctions programs.
* Maintaining high standards of documentation and process quality.
* Partnering with engineering and product teams for technological support.
* Keeping abreast of regulatory developments in the cryptocurrency industry.
Our core values:
* Multistakeholder: Dedication to customers, shareholders, employees, and communities.
* Mindful: Respect, active listening, and attention to detail.
* Driven by Excellence: Pursuit of excellence and relentless goal achievement.
* High Integrity: Open communication and high moral standards.
What you'll bring:
* Passion for digital currency and blockchain technology.
* Innovative mindset for solving old problems.
* Experience working collaboratively across stakeholders.
* Adaptability to industry changes and continuous learning.
* Quantitative or technical degree (preferred).
* 10+ years in AML/KYC for corporates, with process management experience.
* 3+ years managing analyst teams.
* Leadership, relationship management, and project skills.
* Strong communication skills.
* Experience in RegTech, FinTech, or consulting is preferred.
* Certifications like CAMS, CFCS, or CFE are a plus.
* Proficiency in Google Suite, Slack, and MacBook preferred.
Circle is committed to creating an inclusive financial future. Compensation is based on experience, skills, and organizational needs. The base pay range is $162,500 - $212,500. We are an equal opportunity employer and value diversity. For accommodations during the interview process, contact amodations@circle.
#LI-Remote Job ID JR100050
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