Compliance Analyst, CDD Operations (KYB)

OKX(27 days ago)

HybridFull TimeMedior$74,205 - $99,454 (estimated)Compliance

About this role

A Compliance CDD professional role within OKX’s Compliance team focused on maintaining the company’s AML/KYB controls and supporting the broader compliance culture. The position interfaces with internal teams and customers to ensure onboarding and customer due diligence processes meet policy and regulatory expectations, while contributing to process enhancements and project work.

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Required Skills

KYB Reviews
Document Verification
CDD/EDD
SLA Management
Sanctions Screening
AML Investigations
Risk Reporting
Customer Service
Procedure Maintenance
Project Management

+2 more

Qualifications

Higher Diploma
Degree

About OKX

okx.com

OKX is a global cryptocurrency platform that lets users buy, sell, trade and store Bitcoin, Ethereum and hundreds of other tokens via its exchange, mobile app and custodial wallet. It offers spot, margin and derivatives trading, staking and savings (earn) products, a DeFi gateway and an NFT marketplace, along with developer APIs and institutional services. OKX targets both retail and professional traders with advanced trading tools, deep liquidity and security controls, while positioning itself as a Web3 infrastructure provider for global markets.