Specialist, Customer Due Diligence Operations - KYB is open at OKX in Sliema, Malta. Posted on Jun 30, 2026, and still on OKX’s careers page when we last checked, on Nov 14, 2026.
About the role
A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. In this role, you will be working alongside the KYB team and you will be responsible for customer Know Your Business (KYB) cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This individual must…
The opening lines of the posting. The rest is on OKX’s careers page.
Hiring at OKX
OKX has 391 open roles right now, 36 of them remote. Most are in Engineering, Product and Compliance & Legal. The median advertised salary across its roles with a published range is $246K. See all its roles