Specialist, Customer Due Diligence Operations - KYB at OKX

Sliema, Eastern Region, Malta

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, Financial ServicesIndustries

Requirements

Completion of tertiary higher education such as Higher Diploma, Degree and onwards
Two or more years’ experience in AML and CDD/EDD review or in a KYB work domain
Prior know-your-business and sanctions compliance experience
Team player who can work well within the function to deliver a quality service
Excellent communication and writing skills, and attentive to details
Excellent command of spoken and written English

Responsibilities

Complete comprehensive reviews of incoming customer onboarding cases and ensure that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment
Review KYB documents obtained from the customer, utilising validation tools and reputable sources to verify the AML documentation
Request appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with AML policies and procedures
Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLAs
Investigate possible matches generated by the scanning application that screens customers against sanctions, PEPs and adverse media news and ensure the appropriate action is taken
Provide information to management in respect of AML/CDD issues arising
Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate
Support the enhancement of the CDD function and maintain procedures
Manage specific projects, which may arise from time to time

Skills

Key technologies and capabilities for this role

KYBAMLCDDEDDSanctions ComplianceDocument VerificationRisk AssessmentCustomer OnboardingFraud DetectionBank Secrecy Act

Questions & Answers

Common questions about this position

What experience is required for this KYB Specialist role?

Candidates need two or more years’ experience in AML and CDD/EDD review or in a KYB work domain, plus prior know-your-business and sanctions compliance experience. Completion of tertiary higher education such as Higher Diploma, Degree and onwards is also required.

What are OKX's core principles and company culture like?

OKX is united by core principles: We Before Me, Do the Right Thing, and Get Things Done, which drive a friendly, rewarding, and diverse environment for every OK-er.

Is this position remote or office-based?

This information is not specified in the job description.

What is the salary or compensation for this role?

This information is not specified in the job description.

What makes a strong candidate for this KYB role?

A strong candidate is a team player with excellent communication and writing skills who is attentive to detail, has 2+ years in AML/CDD/EDD or KYB, and relevant education.

OKX

Cryptocurrency exchange and DeFi services

About OKX

OKX is a leading cryptocurrency exchange that serves over 50 million users globally with a diverse suite of crypto trading and earning services. Dedication to leveraging blockchain technology to offer services like spot, margin, and derivatives markets, along with DeFi portfolio management and NFT marketplace access, underscores their commitment to enabling decentralized financial access. The company fosters a culture that values financial innovation and leadership in the digital finance sphere.

Singapore, SingaporeHeadquarters

2017Year Founded

$856.3MTotal Funding

PE_GROWTHCompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees