KYC Analyst
KYC Analyst role at a fast-growing crypto firm in Dubai focusing on corporate and institutional onboarding. Responsibilities include performing CDD and EDD, reviewing complex corporate ownership structures, and ensuring compliance with regulatory requirements. Candidates must have 2-5 years of experience in KYC/KYB or corporate onboarding within financial sectors. The role offers exposure to international institutional clients in a high-performance environment.
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Experience
2-5 years
Function
Operations
Work mode
Onsite, UAE
Company
Tier 2
What you will work on
KYC Analyst role at a fast-growing crypto firm in Dubai focusing on corporate and institutional onboarding. Responsibilities include performing CDD and EDD, reviewing complex corporate ownership structures, and ensuring compliance with regulatory requirements. Candidates must have 2-5 years of experience in KYC/KYB or corporate onboarding within financial sectors. The role offers exposure to international institutional clients in a high-performance environment.
TAL's take
Well-defined role in a high-growth sector with clear responsibilities in institutional KYC/KYB.
Role requirements and responsibilities are clearly defined with specific focus on corporate onboarding in the crypto sector.
Must haves
- 2-5 years of KYC/KYB or corporate onboarding experience
- Understanding of AML, CDD, EDD, and sanctions screening
- Experience with corporate structures and complex ownership setups
- Strong communication skills in English
Tools and skills
Nice to have: blockchain analytics, crypto compliance tools, cams certification.
About the company
unfamiliar company, default mid-tier
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