chainwork
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Sliema, Malta

Specialist, Customer Due Diligence Operations - KYB

Salary
Undisclosed
Remote
Remote
Type
Not specified
Posted
1mo ago

About the role

OKX lists a Specialist, Customer Due Diligence Operations - KYB vacancy in Sliema, Malta. The official description is the authoritative source for the role’s responsibilities and qualifications.

Employer and role

  • Company: OKX
  • Role family: Legal & Compliance
  • Employment type: Not specified
  • Listed location: Sliema, Malta
  • Workplace metadata: Not specified
  • Compensation: No verified numerical pay range is available in this summary. Consult the official listing; no amount is inferred.

Geographic and schedule conditions

South Korea is not explicitly listed; a remote label alone does not establish Korean employment eligibility.

Apply through the employer’s official form. Confirm working hours, country eligibility and contract terms directly before accepting a role.

Role scope

  • Topics covered in the employer’s description include onboarding, regulated operational controls, events and regional engagement. These are topic labels, not a replacement for the complete responsibilities.

Qualifications

  • Languages mentioned in the qualifications: English. Required level and optional status must be checked in the official description.

Official source and verification

This editorial summary is based on the employer’s publicly listed vacancy. Conditions can change; the official listing takes precedence.

Browse the public careers research snapshot.

What you'll do

  • Topics covered in the employer’s description include onboarding, regulated operational controls, events and regional engagement. These are topic labels, not a replacement for the complete responsibilities.

Requirements

  • Languages mentioned in the qualifications: English. Required level and optional status must be checked in the official description.

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