About this role
Manage the end-to-end KYC review lifecycle, including customer onboarding and ongoing monitoring for corporate customers. Conduct detailed due diligence, assess risk factors, and prepare executive-level risk acceptance memos to ensure platform integrity.
Requires 4+ years of AML/KYC experience with corporate customers and 2+ years in crypto, blockchain, or fintech environments. Strong analytical skills and familiarity with generative AI tools are essential, while financial crime certifications are preferred.
What they're looking for
AMLKYCCustomer Due DiligenceFinancial Crime ComplianceBlockchain AnalysisRisk AssessmentDigital AssetsInvestigative Skills
Frequently asked questions
What does a Senior Analyst, AML Know Your Customer, APAC at Circle do?
Manage the end-to-end KYC review lifecycle, including customer onboarding and ongoing monitoring for corporate customers. Conduct detailed due diligence, assess risk factors, and prepare executive-level risk acceptance memos to ensure platform integrity. Requires 4+ years of AML/KYC experience with …
What skills does this Senior Analyst, AML Know Your Customer, APAC role need?
Key skills for this role include AML, KYC, Customer Due Diligence, Financial Crime Compliance, Blockchain Analysis, Risk Assessment.
How much does a Senior Analyst, AML Know Your Customer, 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 Senior Analyst, AML Know Your Customer, APAC role remote, hybrid, or on-site?
This role is remote ok, based in Singapore.
How do I apply for this Senior Analyst, AML Know Your Customer, 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.