OKX

Specialist, Customer Due Diligence Operations - KYB

Sliema, Malta

On-site

Full-time

Posted Jul 1, 2026

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Audit-Risk-Compliance Center

On-site

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OKX

Specialist, Customer Due Diligence Operations - KYB

Sliema, Malta

On-site

Full-time

Posted Jul 1, 2026

Apply on company site

Opens the original job posting

Audit-Risk-Compliance Center

On-site

The company has not provided a full description for this role. Visit the original posting for complete details.

Apply for this role

Keep exploring

More roles at OKX

View all roles

General Manager, Southeast Asia

Strategic Markets · Indonesia (Remote)

Senior Compliance Manager

Compliance · Sliema, Malta

Senior Finance Analyst

Finance Department · Sliema, Malta

Senior Staff/Staff Cryptography Engineer

Engineering · Hong Kong, Hong Kong SAR; Singapore, Singapore

Specialist, Customer Due Diligence Operations - KYB

More roles at OKX

General Manager, Southeast Asia

Senior Compliance Manager

Senior Finance Analyst

Senior Staff/Staff Cryptography Engineer

Specialist, Customer Due Diligence Operations - KYB

More roles at OKX

General Manager, Southeast Asia

Senior Compliance Manager

Senior Finance Analyst

Senior Staff/Staff Cryptography Engineer

AI Agent Security Research Engineer