Senior Analyst, Network Onboarding

Circle

. Support end-to-end onboarding of financial institutions and other network participants .

Posted 9/18/2026full-timeBangalore • IndiaSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in onboarding processes, compliance operations, and KYC/AML reviews within financial services, with a strong focus on risk management and operational efficiency. Proficient in collaborating across teams to enhance onboarding workflows and maintain regulatory compliance.

Highest-signal resume keywords

Onboarding ExperienceKYC/AML ReviewsPayments KnowledgeRegulatory FrameworksCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Onboarding ProcessesRisk ManagementAnalytical SkillsDocumentation ReviewOperational Efficiency

Soft Skills

Effective CommunicationCross-Functional CollaborationDetail-Oriented

Tools & Technologies

SlackApple MacOSGSuiteGenerative AI Models

Certifications & Qualifications

CAMSCFCSCFE

Industry Keywords

Financial ServicesFintechCross-Border PaymentsDigital AssetsCrypto Onboarding

Tech Stack

Tools & technologies

MacOS

About the role

Key responsibilities & impact

Support end-to-end onboarding of financial institutions and other network participants
Ensure documentation and eligibility requirements are met
Review onboarding materials to verify eligibility, business alignment, and risk indicators at onboarding and on an ongoing basis
Collaborate with compliance, legal, security, product, and customer support teams
Streamline onboarding workflows, eligibility validation, and readiness milestones
Track and escalate high-risk attributes or discrepancies with clear, concise summaries
Monitor industry trends related to onboarding risks, financial crime, and regulatory changes
Suggest process improvements
Maintain accurate and complete onboarding activity records
Identify opportunities to improve operational efficiency
Help scale the Circle Payments Network securely, efficiently, and at scale

Requirements

What you’ll need

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 ability to synthesize complex information clearly
Effective communication and cross-functional collaboration skills
Ability to escalate issues when needed
Comfortable operating in a dynamic, remote-first, cross-functional environment
Familiarity with generative AI models such as ChatGPT and Gemini and prompt development
Experience in crypto or blockchain-related onboarding or risk roles preferred
Knowledge of regulatory frameworks governing cross-border payments or digital assets preferred
CAMS, CFCS, or CFE certification preferred
Experience/familiarity with Slack, Apple MacOS, and GSuite preferred

Benefits

Comp & perks

Flexible work environment
Equal opportunity employment
Interview accommodations and assistance for candidates with disabilities