cdd

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

OKX is seeking an AML/KYC Analyst to perform comprehensive reviews of onboarding cases, ensuring KYB alignment with policy. You will use validation tools and reputable sources to verify AML documentation.You will coordinate CDD/EDD requests, monitor SLAs, investigate sanctions/PEP matches, and communicate findings to management while maintaining high service...

DescriptionJob Title: KYC / CDD AnalystLocation: Sharjah Contract Duration: 6 months Level: Analyst Job DescriptionWe are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements.Key Responsibilities Conduct periodic...

DescriptionJob Title: CDD Analyst (Corporate Accounts)Location: Abu Dhabi, UAEContract Type: Contract / Fixed-TermOverviewWe are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts. This is a contractual role based in Abu Dhabi, focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

OKX is seeking an AML/KYC Analyst to perform comprehensive reviews of onboarding cases, ensuring KYB alignment with policy. You will use validation tools and reputable sources to verify AML documentation.You will coordinate CDD/EDD requests, monitor SLAs, investigate sanctions/PEP matches, and communicate findings to management while maintaining high service...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

OKX in Dubai is seeking an AML Compliance Analyst to support KYB/CDD processes and ensure adherence to regulatory obligations. You will review onboarding cases, validate documents, and help maintain a high standard of risk management across the client lifecycle. The role requires strong attention to detail, excellent written and spoken English, and a...

Job Title KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail‑oriented KYC / CDD Analyst to support periodic and trigger‑based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key Responsibilities Conduct periodic KYC...

Job Title KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail‑oriented KYC / CDD Analyst to support periodic and trigger‑based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key ResponsibilitiesConduct periodic KYC...

OKX is seeking a Specialist for Customer Due Diligence Operations (KYB) in Dubai. You will conduct comprehensive reviews of onboarding cases, verify AML documents, and ensure KYB policy adherence within defined SLAs.You will collaborate with teams to obtain CDD/EDD documentation, follow up on requests, and investigate screening results for sanctions, PEPs,...

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

United States Digital Space LLC is seeking an AML/KYC Compliance Analyst to review onboarding cases, verify AML documents, and ensure adherence to KYB/CDD policies across the customer lifecycle. This role collaborates with teams to maintain high data quality and timely responses. The ideal candidate has 2+ years in AML/CDD or KYC, strong English writing and...

United States Digital Space LLC is seeking an AML/KYC Compliance Analyst to review onboarding cases, verify AML documents, and ensure adherence to KYB/CDD policies across the customer lifecycle. This role collaborates with teams to maintain high data quality and timely responses.The ideal candidate has 2+ years in AML/CDD or KYC, strong English writing and...

Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts. This is a contractual role based in Abu Dhabi, focused on conducting Customer Due Diligence (CDD), KYC refresh, and Enhanced Due Diligence (EDD) for corporate entities in line with regulatory and internal compliance...