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Senior KYC Investigator - Specialized Diligence APAC Remote
Remote / Online - Candidates ideally in
Singapore
Listed on 2026-09-04
Singapore
Listing for:
Circle Internet Singapore Pte Ltd
Remote/Work from Home
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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