KYC Specialist

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

Job summary

A leading financial technology company in Dubai is seeking a KYC Specialist to ensure compliance with regulatory requirements. The role involves reviewing customer documents, conducting risk assessments, and maintaining communication with internal teams. Candidates should have 2 to 3 years of experience in a similar role within the FinTech or financial sectors, alongside a passion for Blockchain and knowledge of anti-money laundering regulations. Strong analytical skills and integrity are essential for this position.

Qualifications

• 2 to 3 years of experience in KYC roles within FinTech or Financial Sector.
• Passion for Blockchain and web3.
• Knowledge of Anti-Money Laundering regulations.
• In-depth understanding of industry standards.
• Highly analytical with a strong attention to detail.

Responsibilities

• Perform due diligence on new clients, reviewing KYC documentation.
• Analyze existing policies and propose improvements.
• Evaluate customer behavior and market trends.
• Assist in preventing money laundering and illicit financial activities.

Skills

Analytical skills

Attention to detail

Communication skills

Integrity

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

• Perform due diligence on new clients requesting KYC information and documentation, reviewing and verifying received documentation and making an analytical risk assessment for new clients.
• Analyze existing policies and procedures relating to new & existing customers data and suggest any improvements.
• Study market trends and evaluate customer behaviour.
• Assist the organization’s 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, Digital Banking, Asset Management, Forex Trading.
• Passionate about the world of Blockchain and web3; prior experience is a plus.
• Knowledge of legal requirements and controls (e.g., Anti‑Money Laundering).
• In‑depth knowledge of industry standards and regulations.
• Highly analytical with strong attention to detail.
• Excellent communication skills.
• Integrity and professional ethics.