Manager, CDD Operations
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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 | 10 Year+ |
Job Overview
OKX is seeking a Manager, CDD Operations to lead customer due diligence processes within their financial services operations in Dubai, United Arab Emirates. This mid-senior level full-time role is crucial for ensuring compliance and maintaining a secure platform.
Company Overview
At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual’s freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. We believe in good sportmanship and the pursuit to be better. You may see our OKX logo neatly fitted on the McLaren F1 cars, Manchester City FC team shirts, or at the Tribeca Film Festival celebrating artists and creators. Wherever you may find us, you will notice our pursuit of making our world more efficient, transparent, and connected.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None / Open to all applicants
- Experience: 10 Year+
Key Responsibilities
- Lead and manage the Customer Due Diligence (CDD) operations team.
- Oversee the end-to-end CDD lifecycle, ensuring compliance with regulatory requirements.
- Develop and implement robust CDD policies, procedures, and controls.
- Collaborate with risk, compliance, and legal teams to enhance CDD processes.
- Drive continuous improvement initiatives for operational efficiency and effectiveness.
- Provide expert guidance and training to the team on CDD best practices.
Requirements
- Proven experience in CDD operations or a related financial crime compliance role.
- Strong understanding of AML/CFT regulations and industry best practices.
- Demonstrated leadership and team management skills.
- Excellent analytical, problem-solving, and decision-making abilities.
- Ability to work in a fast-paced, high-volume environment.
- Exceptional communication and stakeholder management skills.
Benefits
- Opportunity to work at a leading global cryptocurrency exchange.
- Competitive salary and comprehensive benefits package.
- Professional growth and career development opportunities.
- Dynamic and innovative work environment.
- Contribution to shaping the future of decentralized finance.
- Collaborate with a diverse and international team.