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Crypto & DeFi Risk Manager/Analyst Regulatory Compliance Specialist Financial Crime

Crypto KYC Analyst: Onboarding & Due Diligence Expert

Job in Dubai, Dubai, UAE/Dubai
Listing for: BlackPeek Consultancy
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A consultancy specializing in compliance is seeking a Crypto KYC Analyst in Dubai. The role involves supporting customer onboarding and continuous due diligence in virtual asset services. You will evaluate risk, verify identities, and ensure compliance with global regulations. Candidates should have a strong understanding of KYC workflows, basic knowledge of crypto assets, and 2-7 years in KYC/AML roles with relevant certifications.

Strong attention to detail and analytical skills are essential.
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