Job description

As a Compliance Analyst for CDD Operations at OKX in Dubai, you will carry out thorough reviews of incoming customer onboarding cases, ensuring alignment with KYB policy and customer risk assessments. You will verify KYB documentation using internal validation tools and reputable external sources, request and follow up on required CDD/EDD documentation within SLAs, and investigate potential matches flagged by screening applications (sanctions, PEPs, adverse media). You will escalate issues, provide information to management on AML/CDD matters, support enhancements to the CDD function, manage ad hoc projects, and maintain high‑quality service delivery to internal and external stakeholders. This role is pivotal within the compliance function to uphold regulatory compliance, mitigate risk, and support business operations in a rapidly evolving crypto environment.