About this role
Lead KYC Analyst, Specialized Diligence, APAC at Circle. Location: Singapore. Role: Conduct due diligence, Monitor reviews, Communicate findings Requirements: 7+ years AML/KYC/EDD experience; 2+ years crypto/digital assets; strong investigative and written/verbal communication; cross-functional collaboration. Category: Legal and Compliance Seniority: Mid Level Tools: AML/KYC tools, investigations tools, AI tools, Slack, Google Workspace, macOS Certifications: cams, cfcs, cfe Commitment: Full Time Workplace: Remote Languages: English