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AML Compliance Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time
Specialist, Customer Due Diligence Operations

At OKX, we are committed to shaping a fairer, more transparent, and accessible society through blockchain technology.

We have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). Our platform seamlessly connects with global banking and payments, making us a trusted brand for hundreds of large institutions.

This unique role at one of the fastest-growing global cryptocurrency exchanges requires working closely with our KYC team. You will be responsible for reviewing customer onboarding cases and identifying potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues.

Responsibilities:

  • Complete comprehensive reviews of incoming customer onboarding cases.
  • Review KYC documents obtained from customers and verify AML documentation using our validation tools and reputable sources.
  • Request CDD/EDD documentation from customers to ensure the AML onboarding process is complete in line with our AML policies and procedures.
  • Follow up on pending CDD/EDD requests and ensure communication is issued within relevant SLAs.

Requirements:

  • Completion of tertiary higher education such as Higher Diploma, Degree, or equivalent.
  • Two or more years of experience in AML and CDD/EDD review or in a KYC work domain.
  • A team player who can work well within the function to deliver quality service.
  • Excellent communication and writing skills, with attention to detail.