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Regulatory Compliance Specialist

CDD & AML Compliance Analyst – KYB Operations

Job in Kenai, Kenai Peninsula Borough, Alaska, 99611, USA
Listing for: Framework Ventures
Contract position
Listed on 2026-06-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
OKX is looking for a Compliance professional to support their customer onboarding process. You will review KYB documents, investigate potential customer matches against sanctions, and ensure compliance with AML policies. The ideal candidate will have a higher diploma or degree, two or more years of experience in CDD with institutional clients, and strong communication skills. OKX offers competitive compensation packages, healthcare schemes, and various development programs for employees.
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