OKX is seeking a Senior Associate for CDD Operations in Dubai to enhance its compliance function by managing customer onboarding processes in line with AML policies. The ideal candidate should have at least two years of experience in AML and CDD/EDD reviews, strong communication skills, and a team-oriented mindset
Job Summary
Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment.
Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, and comprehensive healthcare schemes for employees and dependents.
Matching Summary
Match Score: 85
OKX is seeking a Senior Associate for CDD Operations in Dubai to enhance its compliance function by managing customer onboarding processes in line with AML policies. The ideal candidate should have at least two years of experience in AML and CDD/EDD reviews, strong communication skills, and a team-oriented mindset.
Skills & Requirements
Must-have
Customer onboarding reviews
KYB policy adherence
AML documentation verification
CDD/EDD request management
Sanctions and PEP screening
High quality service delivery
Nice-to-have
Enhance CDD function
Project management support
Team player
Professional communication
Key Requirements
Two or more years’ experience in AML and CDD/EDD review
Tertiary higher education (Higher Diploma, Degree and onwards)