Crypto KYC Analyst: AML & Compliance Expert

estralux; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading crypto compliance firm in Dubai is seeking a detail-oriented KYC Analyst. The ideal candidate should have 2–8 years of KYC/AML experience, familiarity with VASP regulations, and experience using blockchain analytics tools. Key responsibilities include conducting customer due diligence, analyzing transactions, and maintaining KYC records. This role offers a competitive salary and the opportunity to work in a dynamic sector.

Qualifications

• 2–8 years of KYC/AML experience required.
• Strong understanding of VASP regulations and FATF Recommendations.
• Certifications such as C3O or C2KO preferred.

Responsibilities

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD).
• Review identity documentation and source of funds.
• Perform risk classification and periodic reviews.
• Analyze on-chain transactions to detect suspicious activities.
• Escalate potential PEP and sanctions hits.

Skills

KYC/AML experience

Attention to detail

Analytical thinking

Communication skills

Understanding of VASP regulations

Experience with blockchain compliance

Education

Bachelor’s degree in Finance, Law, or Compliance

Tools

Chainalysis

Elliptic

TRM Labs

Job description

A leading crypto compliance firm in Dubai is seeking a detail-oriented KYC Analyst. The ideal candidate should have 2–8 years of KYC/AML experience, familiarity with VASP regulations, and experience using blockchain analytics tools. Key responsibilities include conducting customer due diligence, analyzing transactions, and maintaining KYC records. This role offers a competitive salary and the opportunity to work in a dynamic sector.