Specialist, Customer Due Diligence Operations (KYB)
OKX
Dubai, UAEMid-levelLegal & Compliance
On-siteBalancedUAE marketDirect from employer
Direct to the employer's own careers page.
About the role
Specialist in Customer Due Diligence Operations (KYB) at OKX in Dubai. Manage KYB processes, verify business entities, and ensure regulatory compliance across onboarding workflows.
From the live posting. Full details at the application link above.
Benchmark held
This role sits on a Pay Index rung, but fewer than three independent sources agree on its figure, so Tenure does not show it. It publishes once three independent sources agree.