KYC Specialist

Bitunix Fintech LLC; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial technology firm in Dubai is seeking a KYC Specialist responsible for reviewing customer-submitted documents and conducting risk assessments to ensure compliance with regulatory requirements. Candidates should have 2-3 years of relevant experience in the FinTech sector, be passionate about Blockchain, and possess strong communication skills. This full-time role emphasizes integrity and a detail-oriented approach.

Qualifications

• 2 to 3 years of experience in a similar role within FinTech or Financial Sector.
• Passionate about Blockchain and web3, previous experience is a plus.
• Knowledge of legal requirements and controls, e.g., Anti-Money Laundering.

Responsibilities

• Perform due diligence on new clients requesting KYC information.
• Analyze existing policies and suggest improvements.
• Assist in preventing money laundering and illicit financial activities.

Skills

Sales Experience

Customer Service

Communication skills

Tools

Microsoft Word

Microsoft Outlook Calendar

Job description

Job Overview

As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication with internal teams to obtain necessary information or provide updates on progress ensuring that the entire compliance process remains transparent and efficient

Responsibilities

• Performing due diligence on new clients requesting KYC information and documentation reviewing and verification of received documentation and making an analytical risk assessment for new clients;
• Analyzing existing policies and procedures relating to new & existing customers data and suggesting any improvements;
• Studying market trends and evaluating customer behaviour;
• Assist in the organizations efforts to prevent money laundering and other illicit financial activities.

Requirements

• Previous experience (2 to 3 years) in a similar role within FinTech or Financial Sector - Banking or Digital Banking Asset Management Forex Trading;
• Passionate about the world of Blockchain and web3 previous experience is a plus;
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering);
• In-depth knowledge of the industrys standards and regulations;
• Highly analytical with strong attention to details;
• Excellent communication skills;
• Integrity and professional ethics.

Key Skills

• Sales Experience
• Crane
• Customer Service
• Communication skills
• Heavy Equipment Operation
• Microsoft Word
• Case Management
• OSHA
• Team Management
• Catheterization
• Microsoft Outlook Calendar
• EHS

Employment Type : Full Time

Experience : years

Vacancy : 1