Specialist, Customer Due Diligence Operations (KYB) at OKX

OKX is seeking a Specialist in Customer Due Diligence Operations (KYB) to join their team in Kuala Lumpur, Malaysia. This role is crucial in ensuring compliance with AML regulations and maintaining the integrity of customer onboarding processes.

The Specialist will work within the KYB team, focusing on customer KYC cases identified through onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues.

Responsibilities:

• Completing comprehensive reviews of incoming customer onboarding cases.
• Reviewing KYB documents, utilizing validation tools and reputable sources.
• Requesting appropriate CDD/EDD documentation from customers.
• Following up on pending CDD/EDD requests, ensuring timely communication.
• Investigating possible matches generated by scanning applications against sanctions, PEPs, and adverse media.
• Providing information to management regarding AML/CDD issues.
• Maintaining a high-quality service level to customers and other departments.
• Supporting the enhancement of the CDD function.
• Managing specific projects as needed.

Requirements:

• Completion of tertiary higher education.
• Two or more years of experience in AML and CDD/EDD review or KYC.
• Team player with excellent communication and writing skills.
• Attentive to details.
• Excellent command of spoken and written English.

OKX Offers:

• Competitive remuneration package (Basic Salary + Yearly Bonuses).
• Meal Allowance up to RM 500/month
• Monthly Team Building RM 2500
• Benefits per annum (Training & Wellness)
• Convenient workplace.
• Excellent prospects for growth and promotion.
• Employee engagement, recognition, and appreciation program.
• Multinational working environment.