APAC Lead KYC Analyst - Specialized Diligence

Circle in Singapore seeks a Lead KYC Analyst to join its Compliance Operations team. You will be responsible for customer onboarding, conducting in-depth investigations, and ensuring compliance with regulatory expectations.

The ideal candidate has over 7 years of experience in AML, KYC, or financial crimes compliance, with strong analytical skills and experience in crypto or blockchain environments. This role includes conducting due diligence and monitoring customer relationships.