Web3 Customer Due Diligence Analyst

Job at OKX


Full time

About the Opportunity A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The IAO(KYC) Analyst is responsible to review customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, and other AML or fraud related. This individual must have prior know-your-customer and sanctions compliance experience. What You'll be Doing Complete comprehensive reviews of incoming customer onboarding cases that require manual review. This may include clearing sanctions and PEP potential matches, reviewing photo IDs, and performing additional research using various AML and fraud tools Support the build out of our KYC and Sanctions function, document and maintain procedures and processes to ensure compliance with internal standards and all applicable laws and regulations Prepare daily and weekly onboarding metrics and progress reports Coordinate work between our U.S. and Beijing teams Support the regional AML officers in regard to AML and fraud referral cases Required to maintain knowledge of AML/Fraud related regulations and attend a minimum of five hours of training per year What We Look For in You 2+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor's degree or equivalent practical experience Proven ability to work within and meet deadlines in a fast-paced environment. Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks Intuitive, highly ethical and comfortable to question and challenge Strong communication and presentation skills, both verbal and written Nice to Haves CAMS, ICA, or equivalent certification

Company: OKX

Website: http://www.okx.com/

Skills: analyst

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