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Crypto & DeFi

Crypto KYC Analyst - Risk & Compliance Specialist

Job in Dubai, Dubai, UAE/Dubai
Listing for: BlackPeek Consultancy
Full Time position
Listed on 2026-02-09
Job specializations:
  • Finance & Banking
    Crypto & DeFi
  • IT/Tech
    Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading consultancy in virtual asset services in Dubai is seeking a Crypto KYC Analyst to support onboarding and due diligence for customers. This role involves evaluating risks, verifying identities, and ensuring compliance with global regulations. The ideal candidate will have strong KYC workflow knowledge, crypto asset understanding, and 2–7 years of relevant experience. This position offers the opportunity to work in a structured compliance environment focused on regulatory adherence.
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