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Senior Analyst Onboarding

New

Skills

AML Blockchain Compliance Operations Customer Experience Documentation Review Financial Services KYC Onboarding Payments Risk Management

Circle is seeking a Senior Analyst for Network Onboarding to support the onboarding process of financial institutions and network participants. This role is vital in ensuring operational excellence, compliance, and risk management within the Circle Payments Network, which is integral to building a more open global economy through digital assets and blockchain infrastructure.

Key Responsibilities
  • Support the end-to-end onboarding of financial institutions and network participants.
  • Review onboarding documentation and validate eligibility and risk indicators.
  • Collaborate with cross-functional teams to streamline onboarding workflows.
  • Track and escalate high-risk attributes or discrepancies to stakeholders.
  • Monitor industry trends related to onboarding risks and suggest process improvements.
Required Skills & Qualifications
  • 4+ years of experience in onboarding or compliance operations within financial services.
  • Proven experience in payment systems and familiarity with KYC/AML requirements.
  • Detail-oriented with strong analytical and communication skills.
  • Experience with generative AI models and prompt development.
  • Knowledge of regulatory frameworks for cross-border payments.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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