Specialist, Customer Due Diligence Operations (Name Screening)

Job Description

OKX is seeking a Specialist in Customer Due Diligence Operations in Kuala Lumpur, Malaysia. This role involves working with the Refinitiv Name Screening team, focusing on customer name screening cases related to potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud concerns. The specialist will play a crucial role in ensuring compliance with company policies and customer risk assessments.

• Completing comprehensive reviews of incoming customer onboarding cases.
• Reviewing screening documents and utilizing validation tools to verify AML documentation.
• Requesting appropriate CDD/EDD documentation from customers.
• Following up on pending CDD/EDD requests.
• Investigating possible matches generated by the scanning application against sanctions, PEP's, and adverse media.
• Providing information to management on AML/CDD issues.
• Maintaining high-quality service levels to customers and other departments.
• Supporting the enhancement of the CDD function and maintaining procedures.
• Managing specific projects.

Requirements:

• Completion of tertiary higher education.
• Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain.
• Excellent communication and writing skills.
• Attentive to details.
• Excellent command of spoken and written English.

OKX offers:

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