Compliance Analyst | OKX Abu Dhabi

4 weeks ago


abu dhabi, United Arab Emirates OKX Full time
Compliance Analyst | OKX Abu DhabiFounded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto.OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience.Compliance Analyst | OKX Abu Dhabi | Apply NowProven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements.Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements.Chainalysis KYT (Know Your Transaction) (CKC) and Reactor (CRC) certificationExperience in regulatory audits conducted by MASAKFamiliarity with relevant laws, regulations, and industry best practices.Proficiency in spoken and written EnglishWell-organised, detail-oriented, diplomatic and with excellent communication skills (verbal and in writing)Basic knowledge of internal control systems and documentation management.Attention to detail and strong organisational skills.Ability to collaborate effectively with cross-functional teams.Basic understanding of regulatory audit processes and licensing requirements.Proficiency in monitoring compliance databases and assisting in the implementation of compliance measures.Strong analytical and problem-solving abilities.Don’t miss out on this exciting opportunity – apply now at dubaiofferz.com
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