Senior Analyst, Network Onboarding
环球金融平台 (NYSE:CRCL) 是全球领先的互联网金融平台公司之一，通过数字资产，支付应用和可编程区块链基础设施建立了更开放的全球经济的基础。环球交易平台包括由 USDC 结成的世界最大的受监管稳定币网络，环球货币流动的环球支付网络以及旨在成为互联网的经济操作系统的企业级区块链 Arc.企业，金融机构和开发人员使用环球来推动可信的互联網规模的金融创新。了解更多。你将参与其中什么：环球承诺我们所做的一切都能看到并保持稳定。随着我们作为一个组织的发展，我们正在扩大到世界上一些最强大的司法管辖区。速度和效率是我们的成功动机，我们的员工生活在公司价值观：高诚信，未来前进，多利益相关者，意识，并以卓越驱动。我们建立了一个灵活的工作环境，鼓励新想法，每个人都是一个利益相关方。你将负责什么：Circle 寻找一名高级分析师，网络上网服务，谁会支持金融机构和网络参与者的端到端上网服务。帮助确保运营优秀，风险意识和整个过程中的合规。你将在审查登录文件，验证信息，识别潜在风险和确保每个新实体符合 Circle 的资格性和信任标准方面发挥关键作用。这项角色位于合规，运营和客户体验的交叉点上，使 Circle 支付网络能够安全，高效和可扩展增长。你将在一个动态，快速发展的环境中运作，在那里你将起到从头开始扩大新的全球支付网络中的重要作用。你将致力于：· 支持金融机构和其他网络参与者端到端的上网，确保文件和资格要求得到满足。· 对网络参与者的上网及持续上网时进行全面审查，以验证上网参与者的资格，业务调整以及风险指标。·与合规性，法律，安全，产品和客户支持等跨职能团队合作，简化上网工作流程，资格验证和准备里程碑。·追踪并升级高风险属性或差异以适应。
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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 at .
What you’ll be part of:
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.
What you’ll be responsible for:
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.
What you'll work on:
- 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.
What you’ll bring to Circle:
Core Requirements:
- 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.
Preferred Requirements:
- 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.
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.
We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law.
Should you require accommodations or assistance in our interview process because of a disability, please reach out to for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.
Originally posted on Himalayas