Job Overview
Location
Bangalore - remote first in India
Job Type
Full-time
Category
HR & Recruiting
Date Posted
May 10, 2026
Full Job Description
đź“‹ Description
- • Senior KYC Operations Analyst responsible for conducting complex customer due diligence, enhanced due diligence, and ongoing periodic reviews to ensure platform safety and regulatory compliance.
- • Day-to-day responsibilities include reviewing high-risk client relationships, monitoring transactional activity, updating KYC files, escalating risk acceptance memos, partnering with internal stakeholders, and leveraging AI tools to improve review efficiency and decision-making.
- • Circle is a leading internet financial platform company building open, global economic infrastructure through USDC, Circle Payments Network, and Arc blockchain, committed to values like High Integrity, Future Forward, and Driven by Excellence.
- • The role offers opportunity to deepen expertise in AML/KYC within crypto and blockchain, collaborate across global teams (US, Europe, APAC), and contribute to trusted financial innovation at scale.
🎯 Requirements
- • 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto, preferably in ongoing monitoring of higher and high risk customers
- • B.A./B.S. degree; quantitative or technical degree a plus
- • Detail-oriented, highly analytical and comfortable digging into data
- • Strong communication skills and presence, ability to interface with internal and external teams
- • Experience/familiarity with Slack, Apple MacOS and GSuite
- • CAMS, CFCS or CFE certification is a plus
🏖️ Benefits
- • Flexible work environment where new ideas are encouraged and everyone is a stakeholder
- • Opportunity to work with innovative blockchain and digital asset products like USDC and Arc
- • Collaboration with global teams across US, Europe, and APAC time zones
- • Exposure to AI-powered tools for risk summarization, memo drafting, and alert triage
- • Commitment to transparency, inclusivity, and equal opportunity employment
- • Regular office-based work in Bangalore with remote-first flexibility in India
Skills & Technologies
About Circle Internet Financial Limited
Circle Internet Financial Limited operates a global financial technology platform that issues USDC, a dollar-pegged stablecoin, and provides payment, treasury, and digital asset infrastructure to businesses and developers. Founded in 2013 and headquartered in Boston, the firm is licensed as a money transmitter across the United States and holds electronic money institution authorizations in Europe and Bermuda. Its services include programmable wallets, on- and off-ramps, compliance tools, and APIs that enable merchants, exchanges, and institutions to move value on public blockchains at scale while meeting regulatory requirements.
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