KYC Analyst

KYC Analyst – Corporate Onboarding (Crypto)

🏢 Crypto / Digital Assets

Key Responsibilities

• Conduct end-to-end KYC and KYB reviews for corporate and institutional clients
• Perform customer due diligence (CDD), enhanced due diligence (EDD), and risk assessments
• Review corporate structures, UBOs, source of wealth/funds, and supporting documentation
• Assess onboarding files in line with UAE regulatory requirements and internal compliance policies
• Liaise directly with clients, sales teams, compliance, and legal stakeholders to resolve onboarding queries
• Escalate high-risk cases and suspicious activity where appropriate
• Maintain accurate records and ensure all onboarding documentation is complete and audit-ready
• Support periodic reviews and remediation projects for existing corporate clients
• Stay updated on AML/CFT regulations and crypto compliance developments

Requirements

• 2–5+ years of KYC/KYB or corporate onboarding experience
• Background in crypto, fintech, banking, payments, or financial institutions preferred
• Strong understanding of AML, CDD, EDD, sanctions screening, and corporate structures
• Experience reviewing offshore entities, holding companies, trusts, and complex ownership setups
• Familiarity with UAE regulatory frameworks is highly advantageous
• Excellent attention to detail and analytical skills
• Strong communication skills in English
• Ability to manage multiple onboarding cases in a fast-moving environment

Preferred

• Experience onboarding institutional, OTC, or high-volume corporate clients
• CAMS or equivalent compliance certification
• Exposure to blockchain analytics or crypto compliance tools
• What’s on Offer
• Opportunity to join a rapidly scaling crypto business in Dubai
• Exposure to institutional and international clients
• Collaborative and high-performance environment
• Competitive salary and growth opportunities within compliance operations
• To apply, please send your CV or reach out directly for a confidential discussion.