Specialist, CDD Operations - Budapest at OKX

OKX is seeking a Specialist in CDD Operations to join their KYC team in Budapest. This role is crucial for ensuring compliance with KYC principles and AML regulations.

Responsibilities:

• Complete reviews of customer onboarding cases.
• Review KYC documents from customers.
• Request CDD/EDD documentation from customers.
• Follow up on pending CDD/EDD requests.
• Investigate matches against sanctions, PEPs, and adverse media.
• Provide information to management on AML/CDD issues.
• Maintain high-quality service to customers and departments.
• Support the enhancement of the CDD function and maintain procedures.
• Manage specific projects.

Requirements:

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

OKX offers:

• Competitive total compensation package.
• Learning and development programs.
• Education subsidy for employees' growth and development.
• Comprehensive healthcare schemes for employees and dependents.
• Wellness allowance.
• Various team building programs and company events.
• The ability to help shape a new industry.