KYC Analyst - Crypto

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

We are seeking a detail-oriented and analytical KYC Analyst with experience in Crypto or Virtual Asset Service Providers (VASPs). The ideal candidate will have hands‑on exposure to conducting end-to-end Know Your Customer (KYC) reviews, onboarding crypto clients, and assessing AML/CTF risks in digital asset environments.

Key Responsibilities

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for individual and institutional clients involved in crypto trading, custody, or exchange services.
• Review and verify identity documentation, source of funds, and source of wealth for crypto-related clients.
• Perform risk classification and periodic reviews in line with FATF, EU AMLD, and jurisdictional regulations for virtual assets.
• Analyze on‑chain transactions using blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) to detect suspicious activities.
• Escalate potential PEP, sanctions, and adverse media hits to the compliance manager for further investigation.
• Collaborate with AML Investigations and Transaction Monitoring teams to ensure seamless case handovers.
• Maintain accurate KYC records and audit trails within internal systems.
• Stay updated with regulatory developments affecting the crypto and VASP sectors, including FATF Travel Rule, MiCA, and FinCEN guidance.

Skills

• Bachelor’s degree in Finance, Law, Compliance, or related field.
• 2–8 years of KYC/AML experience
• Strong understanding of VASP regulations, FATF Recommendations, and blockchain compliance.
• Experience using crypto analytics and screening tools (e.g., Chainalysis, TRM Labs, Elliptic).
• Excellent attention to detail, analytical thinking, and communication skills.
• Certifications such as C3O (Certified Crypto Compliance Officer), C2KO (Certified Crypto KYC Officer), or CDD-CRY by American CBM