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Senior KYC Investigator - Specialized Diligence APAC Remote
Circle Internet Singapore Pte Ltd
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singapore, Singapore
Location
singapore
Posted
June 24, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
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 with a collaborative team environment.
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