APAC Lead KYC Analyst - Specialized Diligence

Circle

Full-time Business Intelligence & Analysis
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Location
singapore, singapore, Singapore
Posted
June 23, 2026

Job Description

Circle in Singapore seeks a Lead KYC Analyst to join its Compliance Operations team. You will be responsible for customer onboarding, conducting in-depth investigations, and ensuring compliance with regulatory expectations.

The ideal candidate has over 7 years of experience in AML, KYC, or financial crimes compliance, with strong analytical skills and experience in crypto or blockchain environments. This role includes conducting due diligence and monitoring customer relationships.

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