KYC Analyst
Location
dubai, dubai
Job Type
Full-time
Category
Finance
Posted
June 08, 2026
We are hiring a Crypto KYC Analyst to support onboarding and continuous due diligence for customers using virtual asset services. You will evaluate risk, verify identities, understand crypto activity, and ensure compliance with global regulations.
This role requires strong attention to detail, good judgement, and the ability to work within structured compliance workflows.
Responsibilities
- Complete CDD/EDD for retail, corporate, and high-risk crypto clients.
- Verify Source of Funds (SOF) and Source of Wealth (SOW) — including wallet history, exchange activity, and fiat funding.
- Trace crypto wallet activity using blockchain analytics tools to detect suspicious patterns.
- Validate entity structures and map UBO layers for corporate onboarding.
- Conduct PEP & Sanctions screening for global restrictions.
- Perform adverse media checks on fraud, hacks, scams, and cybercrime.
- Review flag alerts and elevate any p...