KYC & AML Compliance Specialist (FinTech)

Bitunix Fintech LLC · dubai, dubai, United-Arab-Emirates

Location
dubai
Job Type
Full-time
Posted
July 03, 2026

Job Description

A leading financial technology company in Dubai is seeking a KYC Specialist to ensure compliance with regulatory requirements. The role involves reviewing customer documents, conducting risk assessments, and maintaining communication with internal teams. Candidates should have 2 to 3 years of experience in a similar role within the FinTech or financial sectors, alongside a passion for Blockchain and knowledge of anti-money laundering regulations. Strong analytical skills and integrity are essential for this position.
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