🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

KYC & AML Compliance Specialist (FinTech)

Bitunix Fintech LLC
Location 📍 dubai, United-Arab-Emirates
Posted 📅 June 11, 2026
Work Type ⏰ Full-time

Position Overview

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.
#J-18808-Ljbffr

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
dubai, United-Arab-Emirates