Specialist, Customer Due Diligence Operations (KYB)

**Specialist, Customer Due Diligence Operations (KYB) at OKX in Dubai** **What you'll do** - Complete comprehensive reviews of customer onboarding cases - Review KYB documents using validation tools and reputable sources - Request appropriate CDD/EDD documentation from customers - Investigate possible matches from sanctions, PEP's and adverse media screening **What they're looking for** - 2+ years of experience in AML and CDD/EDD review or KYC work - Excellent communication and writing skills with attention to details - Ability to work well within a team to deliver quality service - Strong command of spoken and written English **Details** - Location: Dubai, United Arab Emirates - Type: Not specified - Salary: Not specified