scout22 › Jobs › Elements › Lead KYC Analyst, Specialized Diligence, APAC

Lead KYC Analyst, Specialized Diligence, APAC

Elements

SeniorRemoteSingapore

Dive deep into customer investigations!

Apply in one tap on the scout22 app — your details fill themselves in on every application Apply on Elements's website fill out every field yourself, every time

Already have scout22? Open this job in the app

About Elements

Circle is a leading internet financial platform powering financial innovation through digital assets and blockchain.

What you'd do

Conduct enhanced due diligence reviews
Monitor customer relationships
Partner with business teams to assess customer risk
Prepare detailed reports and recommendations

What they're looking for

7+ years of relevant AML, KYC, or financial crimes knowledge
2+ years in crypto or financial tech environments
Strong investigative and analytical skills
Proven cross-functional collaboration