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Senior Analyst, Network Onboarding
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Circle·India·4 дн назад

Senior Analyst, Network Onboarding

🌍 УдалённоSeniorПолная занятость🌐 Глобал
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Наша компания

Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more

О роли

Circle is looking for a Senior Analyst, Network Onboarding, who will support the end-to-end onboarding of financial institutions and network participants, helping ensure operational excellence, risk awareness, and compliance throughout the process. You’ll play a critical role in reviewing onboarding documentation, validating information, identifying potential risks, and ensuring each new entity meets Circle’s standards for eligibility and trust. This role sits at the intersection of compliance, operations, and customer experience, enabling the secure, efficient, and scalable growth of the Circle Payments Network. You will operate in a dynamic, rapidly evolving environment where you will be instrumental in scaling a new global payment network from the ground up

Чем предстоит заниматься

Supporting the end-to-end onboarding of financial institutions and other network participants, ensuring documentation and eligibility requirements are met
Conducting thorough reviews to verify eligibility, business alignment, and risk indicators of network participants at onboarding and on an ongoing basis
Collaborating with cross-functional teams including compliance, legal, security, product, and customer support to streamline onboarding workflows, eligibility validation and readiness milestones
Tracking and escalating high-risk attributes or discrepancies to appropriate stakeholders with clear, concise summaries
Monitoring industry trends related to onboarding risks, financial crime, or regulatory changes and suggest process improvements
Maintaining accurate and complete records of onboarding activities and proactively identifying opportunities to improve operational efficiency

Наши требования

4+ years of experience in onboarding, compliance operations, or KYC/AML reviews in financial services or fintech
Proven experience in payments, such as card networks or remittance networks
Familiarity with onboarding and risk requirements for financial institutions, payment providers, or crypto entities
Detail-oriented with strong analytical skills and the ability to synthesize complex information clearly
Effective communicator with the ability to collaborate across teams and escalate issues when needed
Comfortable operating in a dynamic, remote-first, cross-functional environment
Familiarity with generative AI models (ChatGPT, Gemini, etc.) and prompt development
Experience in crypto or blockchain-related onboarding or risk roles
Knowledge of regulatory frameworks governing cross-border payments or digital assets
Certification such as CAMS, CFCS, or CFE
Experience/familiarity with Slack, Apple MacOS and GSuite

Дополнительно

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: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder
Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages
Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations

Технологии и навыки

analyst
onboarding
customer experience
documentation
automation
C
Circle
India

ГрейдSenior
ЗанятостьПолная занятость
РегионИндия
ФорматУдалённо
ИсточникСкрыто
Опубликовано4 дн назад

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