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Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle’s KYC team. The Lead Analyst is responsible for end-to-end KYC lifecycle processes including onboarding, periodic reviews, event-driven reviews, and offboarding. You’ll operate at the intersection of some of the most innovative products and customers and support Circle’s efforts to ensure the safety of its platform through in-depth customer investigations and continuous monitoring of various threat vectors across the KYC landscape.

Lead KYC Analyst

Remote (US)

Crypto.com is seeking a highly skilled Finance Trust Officer to help lead and oversee the financial operations of our US Crypto Trust business. This individual will play a critical role in managing the financial integrity, operational efficiency, and fiduciary responsibilities of the Trust structure that supports our digital asset and cryptocurrency custody services.The ideal candidate will bring deep expertise in trust and fiduciary accounting, combined with strong financial operations experience in the digital asset or traditional finance sector. This role bridges finance, compliance, and operations, ensuring the Trust’s activities meet all regulatory, accounting, and reporting obligations while maintaining operational excellence in a fast-paced and evolving environment.<h3>Responsibilities</h3><ul><ul><li>Oversee day-to-day trust financial operations including settlement, reconciliation, safekeeping, and transfer of client and proprietary assets.</li><li>Ensure the Trust’s fiduciary and custodial obligations are met for all client accounts and assets held in custody.</li><li>Collaborate with crypto operations, treasury, and compliance teams to support seamless transaction processing, liquidity management, and asset segregation.</li><li>Oversee and optimize workflows for crypto transaction accounting, trust disbursements, and custodial asset reporting.</li><li>Monitor and reconcile monthly Trust client invoice distribution and account receivables.</li><li>Contribute to strategic initiatives focused on innovation, efficiency, and expansion of crypto trust services.</li><li>Oversee financial operations and activities for the Trust, reconciliations, and reporting.</li><li>Develop and maintain internal controls to safeguard trust assets and ensure accurate valuation and reporting of digital assets.</li><li>Partner with external auditors, regulators, and internal stakeholders during financial and operational reviews.</li><li>Collaborate closely with Treasury, Accounting, Legal, Risk, and Technology teams to enhance controls, automation, and scalability.</li><li>Ensure full adherence to federal and state trust company regulations, including state banking department requirements.</li><li>Partner with compliance and risk teams to ensure financial processes align with AML, KYC, and fiduciary oversight standards.</li><li>Support the preparation of regulatory filings, audits, and board reports for the Trust entity.</li></ul></ul><h3>Requirements</h3><ul><ul><li>Experience working with or managing operations involving digital assets, crypto custody, or blockchain-based financial systems.</li><li>6+ years of experience in financial management, trust administration, or accounting, preferably within a regulated trust company, bank, digital asset company or financial institution.</li><li>Bachelor’s degree in Finance, Accounting, Economics, or related field.</li><li>Demonstrated experience in trust accounting, fiduciary operations, or custody management.</li><li>Strong understanding of financial controls, reconciliation processes, and financial reporting standards.</li><li>Proven leadership ability with excellent communication and stakeholder management skills.</li><li>Experience with digital asset accounting software, blockchain reconciliation tools, or crypto custody platforms is preferred.</li><li>Knowledge of U.S. trust regulatory frameworks, state-chartered trust company requirements, and crypto asset compliance standards is preferred.</li><li>Experience in implementing or enhancing financial systems and internal control environments is preferred.</li><li>CPA, CFA, CTP, or CTFA designation a plus.</li><li>Strong analytical and problem-solving skills with a detail-oriented mindset.</li><li>Strategic thinker who can operate at both executive and operational levels.</li><li>Ability to manage complex workflows across finance, technology, and regulatory functions.</li><li>High integrity, professional judgment, and commitment to fiduciary responsibility.</li></ul></ul>$100,000 - $125,000 a year<b>Life @ <a href="http://Crypto.com" rel="noopener noreferrer nofollow ugc" target="_blank">Crypto.com</a></b>Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us - our internal mobility program offers employees a new scope.  <i><b>Are you ready to kickstart your future with us? </b></i><b>Benefits</b>Competitive salaryAttractive annual leave entitlement including: birthday, work anniversary401(k) plan with employer matchEligible for company-sponsored group health, dental, vision, and life/disability insuranceWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.<b>About </b><b><a href="http://crypto.com/" rel="noopener noreferrer nofollow ugc" target="_blank">Crypto.com</a></b><b>:</b>Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.Learn more at <a href="https://crypto.com/" rel="noopener noreferrer nofollow ugc" target="_blank">https://crypto.com</a>. Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. <a href="http://crypto.com/" rel="noopener noreferrer nofollow ugc" target="_blank">Crypto.com</a> values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.Personal data provided by applicants will be used for recruitment purposes only.Please note that only shortlisted candidates will be contacted.We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.

Finance Trust Officer

FTX US is a US-regulated cryptocurrency exchange, built from the ground up. Its mission is for FTX US to grow the digital currency ecosystem, to offer US and international traders a platform that inspires their loyalty, and to become the market leading US regulated cryptocurrency exchange by volume within the next two years. We are looking for talented individuals to join our fast paced team to help us on this mission!  We're looking for an organized &amp; detail oriented individual to facilitate end-to-end KYC onboarding for individual and institutional accounts. You will be responsible for reviewing and interpreting individual &amp; corporate documentation to determine the nature of the business and ownership structures. You’ll perform sanctions/PEP screening and adverse media searches, review &amp; escalate red flags and perform enhanced due diligence where necessary. You will also report on trends to Compliance Management in a timely manner &amp; conduct transaction analysis. <h3>What we're looking for: </h3><ul><ul><li>Knowledge or excitement to learn regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations</li><li>Excitement to learn about financial crimes, AML investigations, or operational risk </li><li>Superb attention to detail &amp; organizational skills</li><li>Highly efficient and motivated, with ability to multitask</li><li>Excellent time management skills</li><li>Comfortable working with Google product suite</li><li>Bachelor's degree/University degree or equivalent experience</li><li>Nice to have: Experience in financial services, ideally in a compliance or operations role </li></ul></ul><i>FTX US is an equal opportunity employer.</i>

KYC/AML Compliance Analyst

FTX US is a US-regulated cryptocurrency exchange, built from the ground up. Its mission is for FTX US to grow the digital currency ecosystem, to offer US and international traders a platform that inspires their loyalty, and to become the market leading US regulated cryptocurrency exchange by volume within the next two years. We are looking for talented individuals to join our fast paced team to help us on this mission!  FTX US is looking for a detail oriented, organized self-starter who is meticulous with operational activities to join our Business Development team. As an Institutional Account Executive, you will be accountable for sales and account management of our VIP and institutional accounts. You will own the relationships from initial outreach and signing, through facilitating KYC and onboarding, testing and integrations, account and project management to align internal resources to customer needs and into ongoing maintenance and support. We are looking for someone to have a deep product understanding to act as a quarterback of internal resources. This is a person who has a passion for sales, a strong understanding of our products and the exchange business, and the ability to build strong relationships. <h3>What we're looking for: </h3><ul><ul><li>Highly motivated sales professionals with 3+ years of experience driving results</li><li>A team player, someone who can interact with multiple members of our team and work incredibly well under pressure</li><li>Highly efficient, with the ability to manage multiple projects</li><li>Ideal candidates will have a strong network in the crypto industry and 2+ years in BD roles</li><li>Experience in crypto is highly preferred but not required, and experience in financial services is a plus. </li></ul></ul><i>FTX US is an equal opportunity employer.</i>

Institutional Account Executive

FTX US is a US-regulated cryptocurrency exchange, built from the ground up. Its mission is for FTX US to grow the digital currency ecosystem, to offer US and international traders a platform that inspires their loyalty, and to become the market leading US regulated cryptocurrency exchange by volume within the next two years. We are looking for talented individuals to join our fast paced team to help us on this mission!  You will join a fun &amp; friendly support team at FTX US that encompasses global 24/7 operations. You would be helping new, retail and advanced clients with navigating our platforms, solving minor problems and answering questions. You will answer support emails, engage on social media posts and DMs, chat with customers in real time, and more. You will participate as a valued voice of the customer by looking for trends, spotting potential problems affecting multiple users, and reporting these to the team with urgency using Slack, Telegram, or a phone call when appropriate. Communication is key to what we do. You’ll suggest process improvements and maintain our internal knowledgebase on Notion when a process changes or you discover a better way to do a task. You’ll be continuously learning about new products/markets/procedures &amp; bringing that knowledge back to the team. The support team at FTX US is surprisingly small, with a lot of autonomy to solve complex problems quickly and help the product team iterate and improve in response to customer issues and complaints. There is room to grow here and quickly become a valuable member of the FTX US team. <h3>What we're looking for: </h3><ul><ul><li>Strong written &amp; verbal communication in English (additional languages would be a strong asset).</li><li>Prior experience working for a crypto exchange, SaaS and/or Fintech startup, or similar is highly desirable.</li><li>Personal interest in crypto and crypto trading, or a willingness to really dig in and learn the cryptocurrency and blockchain ecosystem.</li><li>Extreme intellectual curiosity is essential; we’re not looking for seat-fillers, but real high-impact folks who thrive on getting that “Good” rating and having the best CSAT on the team - and then lifting others to perform better.</li><li>Interest in being a generalist, helping with trading/deposits/KYC/ telegram groups and taking on new challenges to stretch yourself.</li><li>Ability to work at least one full weekend day.</li><li>Experience working as part of a 24/7/365 remote CS team and familiarity with Slack, Telegram, and other internal communication tools is essential. </li></ul></ul><i>FTX US is an equal opportunity employer.</i>

Customer Support Specialist

16 link clicks.

Circle

<p>Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle’s KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews.</p>

Manager, Know Your Customer (KYC)

Web3 Know Your Customer jobs in Chicago, United StatesEarn 💰 $145k-$192k salary with theseCircle and other crypto companies

Browse 1+ Web3 Know Your Customer jobs in Chicago, United States paying $145k-$192k/year. Hiring at Circle. Apply now! Updated November 2026

Web3 Know Your Customer Jobs in Chicago, United States

Web3 Know Your Customer Jobs in Chicago, United States - $145k-$192k/year

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Job Title	Company Name	Salary	Location	Tags
Manager, Know Your Customer (KYC)	Circle	145k-192k/year		ManagerComplianceKYCRemote
Past and filled jobs:
Lead KYC Analyst	Circle	140k-185k/year		AnalystComplianceKYCFull Time
Finance Trust Officer	Crypto.com	100k-125k/year	📍 Chicago, United States	Web3Non TechRemoteKYC
KYC/AML Compliance Analyst	FTX US		📍 Chicago, United States	LegalAnalystOperationsExchange
Institutional Account Executive	FTX US		📍 Chicago, United States	SalesLegalBusiness DevelopmentExchange
Customer Support Specialist	FTX US		📍 Chicago, United States	RemoteTradingLegalOperations

Web3 Know Your Customer Jobs in Chicago, United States

Latest Know Your Customer Jobs.

Past and filled jobs:

Manager, Know Your Customer (KYC)

Circle

Hiring Know Your Customer Talent?