About this role
Lead complex customer onboarding and enhanced due diligence reviews to assess financial crime risks for the APAC region. Partner with internal stakeholders to document findings and recommend risk-based business actions to ensure platform integrity.
Requires over 7 years of AML/KYC experience for corporate customers, including at least 2 years within the crypto or fintech sector. Strong analytical skills and the ability to collaborate cross-functionally are essential.
What they're looking for
AMLKYCEnhanced Due DiligenceFinancial Crimes ComplianceBlockchain AnalysisRisk AssessmentCustomer OnboardingInvestigative Analysis
Frequently asked questions
What does a Lead KYC Analyst, Specialized Diligence, APAC at Circle do?
Lead complex customer onboarding and enhanced due diligence reviews to assess financial crime risks for the APAC region. Partner with internal stakeholders to document findings and recommend risk-based business actions to ensure platform integrity. Requires over 7 years of AML/KYC experience for cor…
What skills does this Lead KYC Analyst, Specialized Diligence, APAC role need?
Key skills for this role include AML, KYC, Enhanced Due Diligence, Financial Crimes Compliance, Blockchain Analysis, Risk Assessment.
How much does a Lead KYC Analyst, Specialized Diligence, APAC at Circle pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Lead KYC Analyst, Specialized Diligence, APAC role remote, hybrid, or on-site?
This role is remote ok, based in Singapore.
How do I apply for this Lead KYC Analyst, Specialized Diligence, APAC role?
You can apply directly on Circle's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.