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Remote Senior KYC Analyst, APAC; AML

Remote / Online - Candidates ideally in
Singapore
Listing for: Circle
Remote/Work from Home position
Listed on 2025-12-15
Job specializations:
  • Finance & Banking
    Crypto & DeFi, FinTech
Salary/Wage Range or Industry Benchmark: 60000 - 80000 SGD Yearly SGD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Remote Senior KYC Analyst, APAC (AML)
A leading digital financial platform is seeking a Senior Analyst, KYC for their APAC team. The role entails leading comprehensive KYC reviews, ensuring compliance and risk management while collaborating with various stakeholders. Candidates should have over 4 years in AML/KYC, preferably with experience in crypto, and possess strong analytical and communication skills. The position allows for remote work, contributing to a dynamic and innovative team culture focused on digital assets and blockchain technology.
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Position Requirements
10+ Years work experience
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