Crypto KYC Analyst
BlackPeek Consultancy
Crypto KYC Analyst
Dubai, UAE Full Time Mid-LevelPosted 4w ago
Tenure Pay Index
UnlockAbout this role
A compliance consultancy is seeking a KYC Analyst to support customer onboarding and continuous due diligence for virtual asset services. The role involves risk evaluation, identity verification, and ensuring compliance with global regulations. Requires 2-7 years of KYC/AML experience, strong understanding of KYC workflows, basic crypto asset knowledge, and relevant certifications.
Requirements
AI extracted- 2-7 years of KYC/AML experience
- Strong understanding of KYC workflows and processes
- Basic knowledge of crypto assets and virtual asset services
- Relevant compliance certifications (e.g., CAMS, CKYC)
- Risk evaluation and identity verification expertise
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Sign up to unlockKey Details
Level
Mid-Level
Type
Full Time
Sector
Risk & Compliance
Source
career page
Posted
6 Apr 2026
Expires
5 Jul 2026
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