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SPECIALIST, CUSTOMER DUE DILIGENCE OPERATIONS - KYB
OKX EUROPE LIMITEDfull_timeVerifiedPosted 6 Aug 2026
About the role
Alongside the KYB team, you will be responsible for customer Know Your Business 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.
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