Know Your Customer Director, Circle
$190-242.5k
Digital dollars for global prosperity
Job no longer available
Digital dollars for global prosperity
1001+ employees
Job no longer available
$190-242.5k
1001+ employees
Company mission
To raise global economic prosperity through the frictionless exchange of value.
Role
Who you are
- Multistakeholder - you have dedication and commitment to our customers, shareholders, employees and families and local communities
- Mindful - you seek to be respectful, an active listener and to pay attention to detail
- Driven by Excellence - you are driven by our mission and our passion for customer success which means you relentlessly pursue excellence, that you do not tolerate mediocrity and you work intensely to achieve your goals
- High Integrity - you seek open and honest communication, and you hold yourself to very high moral and ethical standards. You reject manipulation, dishonesty and intolerance
- 8+ years of relevant experience in KYC, AML or Sanctions programs including programs for Fintech or Crypto businesses
- Compliance experience in either banking, consulting or crypto currency required. Experience in Regtech or Fintech companies preferred
- Experience with Regulatory exams
- Experience working with cross functional teams such as legal, product, sales and operations
- Deep understanding of traditional money laundering and terrorist financing typologies
- Experience and comfort working in ever changing industry and flexibility to quickly react to changing demands
- Experience/ familiarity with Slack, Apple MacOS and GSuite
What the job involves
- Circle is looking for a Know Your Customer Compliance Director to oversee Circle’s Global KYC program
- You will lead the compliance efforts through the end to end customer and product lifecycle
- You will work with the business and compliance / risk peers to provide timely guidance and advice and ensure the relevant controls are in place and maintained to comply with the relevant regulations in all the jurisdictions that Circle operates in
- Assisting in designing and implementing of processes including the documentation of policies, standards and other procedural or guidance materials
- Provide embedded functional support to facilitate the completion of due diligence for prospective clients through direct engagement and business case assessment
- Serve as a partner for product development teams through the provision of timely guidance and support throughout the product life cycle
- Collaborate closely with Compliance Operations team to operationalize the KYC Compliance Program
- Identify, assess and advise on compliance risks and controls to a variety of stakeholders and customers
- Work closely with Legal, Product and other internal stakeholders to support special projects
Our take
Circle is a financial technology firm looking to enable businesses to harness the power of digital currencies and public blockchains for payments, commerce, and financial applications. The company’s USD Coin (USDC) has become the fastest growing, regulated, and fully reserved dollar digital currency.
The company is backed by BlackRock, the world’s largest asset manager, and crypto exchange company Coinbase. It has been proactively preparing for possible upcoming federal regulations. With USDC circulation doubling over the last year to $60 billion, Circle is well-placed to see steady long-term growth.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
19% employee growth in 12 months
Company
Funding (last 2 of 8 rounds)
Apr 2022
$400m
GROWTH EQUITY VC
May 2021
$440m
GROWTH EQUITY VC
Total funding: $1.1bn
Company benefits
- We offer flexible paid time off — so you can thrive at work, and at rest
- No matter where you live, we offer a market competitive suite of health benefits to help keep you and your loved ones safe
- Work Remotely: Do your best work from home. With a company laptop, stipend for business equipment, and access to WeWork locations, Circle remote jobs empower our employees to do their best work.
- All U.S. employees enjoy 401(k) benefits with company matching, and can become owners in Circle through our equity program
Company values
- Multistakeholder - We must organize, incentivize and measure ourselves against meeting the needs of all of our stakeholders
- Mindful - We seek to be present and aware, to be respectful, active listeners (with each other and with our customers alike), and pay attention to detail
- Driven by Excellence - We relentlessly pursue excellence, we do not tolerate mediocrity, we reward based on merit, and we work intensely to achieve our goals
- High Integrity - We seek open and honest communication, and hold ourselves to very high moral and ethical standards
Company HQ
Civic Center, New York, NY
Articles
Leadership
Jeremy Allaire
(CEO)Founder & former Chairman and CEO of Brightcove. Former Entrepreneur in Residence at General Catalyst Partners, CTO of Macromedia, and Co-Founder & former CTO of Allaire Corporation.
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