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KYB Review Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full time
Job Description

This role involves working with OKX's KYB team to review customer due diligence cases and identify potential risks.

You will be responsible for conducting thorough reviews, verifying AML documentation, and requesting necessary CDD/EDD documentation.

Key Skills
  1. Tertiary higher education (Degree, Higher Diploma, or equivalent).
  2. Two or more years' experience in AML/CDD review or KYC work domains.
  3. Excellent communication, writing, and teamwork skills.
  4. Strong English language proficiency.