KYB CDD Operations Specialist for Risk and Compliance

OKX; Dubai; Hybrid; AED 240,000 - 360,000; Full time

Benefits offered by this job

Wellness and meal allowances

Comprehensive healthcare schemes for员工

L&D programs and education subsidy

Team building programs and companyイベント

Job summary

OKX is seeking a Specialist for Customer Due Diligence Operations (KYB) in Dubai. You will conduct comprehensive reviews of onboarding cases, verify AML documents, and ensure KYB policy adherence within defined SLAs.

You will collaborate with teams to obtain CDD/EDD documentation, follow up on requests, and investigate screening results for sanctions, PEPs, and adverse media. English proficiency and strong communication are essential.

Qualifications

• Completion of tertiary higher education such as Higher Diploma, Degree and onwards.
• Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain.
• Excellent communication and writing skills; attentive to details.
• Excellent command of spoken and written English is required.

Responsibilities

• Complete comprehensive reviews of incoming customer onboarding cases and ensure KYB policy compliance.
• Review KYB documents from customers using validation tools and sources to verify AML documentation.
• Request CDD/EDD documentation to ensure AML onboarding aligns with policies.
• Follow up on pending CDD/EDD requests within SLAs.
• Investigate matches from screening against sanctions, PEPs, and adverse media and take appropriate action.
• Provide information to management on AML/CDD issues.
• Maintain high service quality to customers and other departments; escalate when needed.
• Support enhancement of the CDD function and maintain procedures.
• Manage projects as they arise.

Skills

AML/CDD experience

Team player

English proficiency

Attention to detail

Education

Higher Diploma or Degree

Job description

OKX is seeking a Specialist for Customer Due Diligence Operations (KYB) in Dubai. You will conduct comprehensive reviews of onboarding cases, verify AML documents, and ensure KYB policy adherence within defined SLAs.

You will collaborate with teams to obtain CDD/EDD documentation, follow up on requests, and investigate screening results for sanctions, PEPs, and adverse media. English proficiency and strong communication are essential.