Posted:
9/20/2024, 5:42:05 AM
Location(s):
Dublin, County Dublin, Ireland ⋅ County Dublin, Ireland ⋅ Indianapolis, Indiana, United States ⋅ Indiana, United States
Experience Level(s):
Senior
Field(s):
Customer Success & Support ⋅ Operations & Logistics
Workplace Type:
Remote
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
What you’ll be part of:
Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and High Integrity. Circlers are consistently evolving in a remote world where strength in numbers fuels team success. We have built a flexible and diverse work environment where new ideas are encouraged and everyone is a stakeholder.
What you’ll be responsible for:
Circle is looking for a Senior Analyst, Periodic Review to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle’s KYC Team. The Senior Analyst is responsible for the end-to-end KYC periodic review process, including the collection, documentation, due diligence, analysis, and escalation of customers.
What you'll work on:
You will aspire to our four core values:
What you’ll bring to Circle:
We are an equal opportunity employer and value diversity at Circle. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law.
Website: https://www.circle.com/en/
Headquarter Location: Boston, Massachusetts, United States
Employee Count: 501-1000
Year Founded: 2013
IPO Status: Private
Last Funding Type: Corporate Round
Industries: Banking ⋅ Blockchain ⋅ Cryptocurrency ⋅ Financial Services ⋅ FinTech