APAC Lead KYC Analyst - Specialized Diligence

Circle; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

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.

Qualifications

• 7+ years of relevant AML, KYC, or financial crimes compliance experience.
• 2+ years of experience in crypto, blockchain, or financial technology.
• Experience assessing complex customer risk including money laundering and terrorist financing.

Responsibilities

• Conduct enhanced due diligence reviews for complex customers.
• Monitor customer relationships through periodic reviews.
• Partner with teams to assess customer risks and support compliance.

Skills

Analytical skills

Problem-solving skills

Investigative skills

Communication skills

Education

B.A./B.S. degree in quantitative or related discipline

Tools

Generative AI tools

Google Workspace

Apple macOS

Job description

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.