Compliance Analyst - Dubai, United Arab Emirates - OKX

    OKX
    OKX Dubai, United Arab Emirates

    1 month ago

    OKX background
    Description
    Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements

    Familiarity with Law No:
    5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements.

    Chainalysis KYT (Know Your Transaction) (CKC) and Reactor (CRC) certificationExperience in regulatory audits conducted by MASAKFamiliarity with relevant laws, regulations, and industry best practices.

    Proficiency in spoken and written EnglishWell-organised, detail-oriented, diplomatic and with excellent communication skills (verbal and in writing)Basic knowledge of internal control systems and documentation management.

    Attention to detail and strong organisational skills.
    Ability to collaborate effectively with cross-functional teams.
    Basic understanding of regulatory audit processes and licensing requirements.
    Proficiency in monitoring compliance databases and assisting in the implementation of compliance measures.
    Strong analytical and problem-solving abilities.


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