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OKX

Specialist, Customer Due Diligence Operations - KYB

OKX · Sliema, Malta

Posted about 3 months ago

or apply directly on OKX's site. We never take the application ourselves.

Is this posting real?

This role has been open
80 days
OKX's roles stay open a median of 81 days
Reposted
No
Salary listed
No
8% of OKX's roles list one
Ghost-job risk at OKX
high
338 stale, 6 reposted of 343 open
Hiring momentum
411 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-23

Measured from postings appearing on and disappearing from OKX's own greenhouse board since 2026-08-03. Full hiring picture for OKX.

About this role

In this role at OKX, you will be responsible for conducting comprehensive reviews of customer onboarding cases related to Know Your Business (KYB) to ensure compliance with anti-money laundering (AML) policies. You will verify KYB documents, request additional documentation as needed, investigate potential matches against sanctions and adverse media, and maintain high service levels while supporting the enhancement of the Customer Due Diligence (CDD) function.

Our read on this posting2.4out of 5
benefits
3/5
freshness
1/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of OKX as an employer.

What you need

  • Completion of tertiary higher education such as Higher Diploma, Degree and onwards
  • Two or more years’ experience in AML and CDD/EDD review or in a KYB work domain
  • Excellent communication and writing skills
  • Attention to detail
  • Willingness to work on a shift schedule between Monday to Friday and some late finishes of up to 10:00 PM
  • Excellent command of spoken and written English

What you get

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants

Worth weighing

  • Role involves shift work with late finishes
  • Specific experience in AML and CDD/EDD is mandatory
  • The job requires attention to detail and excellent communication skills, which may be challenging for some candidates

Summarised from OKX's posting. Read the full original.

Listed by OKX on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.

More roles at OKX

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Apply to a Specialist, Customer Due Diligence Operations - KYB position at OKX - Jobs near me at Sliema, Malta