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Senior AML & CDD Operations Analyst

OKX
Location 📍 dubai, United-Arab-Emirates
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

OKX is seeking a Compliance professional in Dubai to enhance its compliance culture by efficiently handling customer onboarding and KYC processes. The role demands expertise in AML/CDD review and excellent communication skills.

The ideal candidate should have a higher education background and a minimum of two years in a related domain. Enjoy a competitive compensation package and benefits designed for personal and professional development.

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
dubai, United-Arab-Emirates