Specialist, Customer Due Diligence Operations - KYB

The role

You will work with the KYB team to handle customer Know Your Business cases identified for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud related issues. You will perform reviews of onboarding cases and verify documentation.

What you will do

• Complete comprehensive reviews of incoming customer onboarding cases.
• Ensure application of KYB principles is consistent with Company policy and risk assessment.
• Review KYB documents using validation tools and reputable sources.
• Request appropriate CDD / EDD documentation from customers.
• Follow up on pending CDD/EDD requests within relevant SLAs.
• Investigate possible matches for sanctions, PEPs, and adverse media news.
• Provide information to management regarding AML/CDD issues.
• Maintain high quality service level to customers and other departments.
• Support the enhancement of the CDD function and maintain procedures.
• Manage specific projects as they arise.

Required qualifications

• 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.
• Excellent communication and writing skills.
• Attentive to details.
• Willing to work on a shift schedule between Monday to Friday and some late finishes of up to 10:00 PM.
• Excellent command of spoken and written English.

Benefits

• Competitive total compensation package
• L&D programs for employees growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants

About the company

OKX is a leading crypto exchange and the developer of OKX Wallet. It is part of OKG, a group that brings the value of Blockchain to users around the world.