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Senior KYC Investigator - Specialized Diligence APAC RemoteNew

Circle Internet Singapore Pte Ltd · Singapore

Partial summary via job aggregator — the complete description is on the employer's site.

Circle Internet Singapore Pte Ltd is looking for experienced candidates for an AML/KYC role focused on conducting enhanced due diligence. The successful candidate will have over 7 years of experience in AML or financial crimes compliance, particularly with corporate customers in the digital asset sector. Ideal applicants will demonstrate strong analytical abilities and be able to communicate findings effectively to internal and external stakeholders. The role offers a remote work option, along …

Salary Range: $1,200 to $1,440 Annually