Compliance Analyst, CDD Operations (KYB)
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| Company Name | OKX |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Dubai, Dubai, United Arab Emirates |
| Qualifications | None / No Formal Education |
| Experience | 2 Year+ |
Job Overview
OKX is seeking a Compliance Analyst for CDD Operations (KYB) to join its team in Dubai, United Arab Emirates. This role involves contributing to the company’s mission of reshaping the future through Crypto and ensuring compliance within its operations.
Company Overview
OKX is a leading crypto exchange and Web3 platform committed to providing millions of people access to crypto trading and decentralized applications. The company has expanded into new markets and focuses on fairness, transparency, and accessibility through blockchain technology.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 2 Year+
Key Responsibilities
- Conduct Customer Due Diligence (CDD) and Know Your Business (KYB) operations.
- Ensure compliance with regulatory requirements and internal policies.
- Assist in maintaining a fair, transparent, and accessible environment.
- Collaborate with the legal team on compliance matters.
- Support the expansion of OKX into new markets.
Requirements
- Associate degree in a related field.
- Prior experience in a compliance or legal role.
- Knowledge of CDD and KYB principles.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
Benefits
- Opportunity to work in a leading crypto exchange and Web3 platform.
- Contribution to shaping a fairer, more transparent, and accessible society.
- Professional development and growth opportunities within OKX.
- Work in a global environment with exposure to new markets.
- Collaborative and innovative work culture.