Jobs at Circle

Conduct end-to-end KYC reviews and enhanced due diligence for corporate customers, monitor transactional activity and red flags, update KYC records, draft escalation memos, partner with stakeholders, track industry AML/fraud trends, and leverage AI tools to improve review efficiency and quality.

The role involves engineering solutions to support financial partnerships, leading technical sessions, designing solutions, and collaborating across departments for client success.

The Customer Care Advisor engages with customers to resolve issues, crafts tailored communications, collaborates with various internal teams, and contributes to process improvements.

As a Senior Accountant, you will manage end-to-end accounting and reporting, month-end close processes, statutory reporting, and control improvements while collaborating with cross-functional teams to enhance operational efficiency.