Senior KYC Investigator - Specialized Diligence APAC Remote
Conduct enhanced due diligence for corporate digital asset clients
Conduct enhanced due diligence for corporate digital asset clients, analyzing transactions and identifying risks. Communicate findings to internal and external stakeholders. Requires over 7 years of AML or financial crimes compliance experience.
Why This Role?
Direct impact on financial crime prevention in the digital asset sector
Key Responsibilities
- Conduct enhanced due diligence for corporate digital asset clients
- Analyze transactions and identify risks
- Communicate findings to internal and external stakeholders
Requirements
- Over 7 years of experience in AML or financial crimes compliance
- Strong analytical abilities
- Experience with corporate customers in the digital asset sector
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
Keywords
View Original Description from Adzuna
Original description from Adzuna
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 …