KYB & CDD Operations Specialist (AML, Sanctions Screening) — OKX, Dubai
About OKX
OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions of people access to crypto trading and decentralized applications — trusted by hundreds of large institutions and backed by Proof of Reserves. Its Compliance function is a team of risk-minded problem solvers who advise the business on regulatory obligations and enterprise risk.
About the Opportunity
We're hiring a Specialist for Customer Due Diligence Operations (KYB) in Dubai. You'll be at the front line of OKX's AML program — reviewing business onboarding cases, verifying documentation, and ensuring Know Your Business (KYB) principles are applied consistently with company policy and customer risk assessments.
What You'll Be Doing
- Complete comprehensive reviews of incoming customer onboarding cases against KYB policy and risk assessment
- Verify KYB and AML documentation using validation tools and reputable sources
- Request appropriate CDD/EDD documentation to keep AML onboarding complete and compliant
- Follow up on pending CDD/EDD requests within agreed SLAs
- Investigate screening matches for sanctions, PEPs, and adverse media — and ensure the right action is taken
- Support the broader team in keeping OKX's compliance culture strong
Who You Are
You have experience in AML/KYC or KYB operations — ideally within crypto, fintech, banking, or another regulated sector — and a sharp eye for detail. You're comfortable with screening tools and documentation review, communicate clearly, and take ownership of outcomes. Knowledge of sanctions and PEP screening frameworks is a strong plus.
Why Join?
Dubai is one of the world's most exciting regulatory environments for digital assets, and OKX is at its center. You'll build deep expertise in crypto compliance with a global team — with real room to grow as the industry matures.
🚀 Ready to Apply?
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