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Circle

Manager, Know Your Customer (KYC)

Circle

Manager

$145,000 – $192,500

Listed on Circle’s own careers site. You apply with them directly — we never stand between you and the employer.

What this role is

Circle is seeking a manager to lead its KYC team within Compliance Operations, overseeing customer onboarding, enhanced due diligence, and periodic reviews for corporate clients in the digital asset space. The role combines team leadership, process design, and hands-on management of compliance workflows, with an emphasis on modernizing KYC operations through AI and technology.

Our summary, not Circle’s wording. The full posting is on their site.

Skills this role names

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What they ask for

Required

  • 7+ years of AML and KYC experience for corporate customers
  • 1+ years managing analyst teams
  • 2+ years of crypto experience
  • Bachelor's degree
  • Experience designing and implementing scalable KYC processes
  • Track record of identifying and solving operational inefficiencies
  • Ability to work in rapidly evolving regulatory environment
  • Strong leadership and cross-functional collaboration skills

Nice to have

  • RegTech, FinTech, consulting, or digital asset environment experience
  • CAMS, CFCS, CFE, or similar certification
  • Experience leveraging AI-enabled tools in compliance workflows
  • Quantitative, technical, or data-oriented degree
  • Proficiency with AI-assisted research or workflow tools

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