View this new "KYB/KYC Onboarding Operations Lead" opening in Dubai, UAE/Dubai. Apply for jobs in your niche area, and explore related local business / jobs in Dubai and nearby county areas of Dubai UAE/Dubai.
Business Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED60000.00120000.00YEAR
Job Description & How to Apply Below
OKX, a leading crypto exchange in Dubai, is seeking a CDD Operations Manager to oversee onboarding verification operations for both institutional and retail segments. In this role, you will ensure compliance with AML/CFT regulations and manage a team focused on quality standards and operational efficiency. Strong experience in KYC/KYB operations and regulatory knowledge specific to the UAE are essential for success.
Benefits include learning programs, wellness allowances, and comprehensive healthcare schemes. #J-18808-Ljbffr
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