Specialist, Customer Due Diligence Operations - KYB
OKX
Location: Sliema, Malta
Specialist, Customer Due Diligence Operations - KYB at OKX in Sliema. **What you'll do** - Complete comprehensive reviews of KYB onboarding cases and verify AML documentation - Investigate possible matches against sanctions, PEPs, and adverse media - Maintain high service levels and support the enhancement of CDD procedures **What they're looking for** - Tertiary higher education qualification - 2+ years of experience in AML, CDD/EDD review, or KYB domain - Prior know-your-business and sanctions compliance experience **Details** - Location: Sliema, Malta