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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...

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: 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 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 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 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 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 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 Responsibilities Conduct periodic KYC...

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 will coordinate CDD/EDD requests, monitor SLAs, investigate sanctions/PEP matches, and communicate findings to management while maintaining high service levels 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...

Job Title:KYC / CDD Analyst Location:Sharjah Contract Duration:6 months Level:Analyst Job Description We are seeking a detail-orientedKYC / CDD Analystto 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 refreshes...

Job Title:KYC / CDD Analyst Location:Sharjah Contract Duration:6 months Level:Analyst Job Description We are seeking a detail-orientedKYC / CDD Analystto 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 refreshes...

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...