Specialist, Customer Due Diligence Operations (KYB)
Dubai, United Arab Emirates·Posted today
web3blockchain
<h2 class="heading-2 ace-line old-record-id-doxlg6i8nAxhz9IJYa8FrB3Dacp"><strong>Who We Are</strong></h2> <div class="ace-line ace-line old-record-id-doxlgFZqQu3WJcksBa9rhrPItSb">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: <em>We Before Me</em>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.</div> <h2 class="heading-2 ace-line old-record-id-doxlgAuzx4Rbpd46hxERWJoaSod"><strong>About the Opportunity</strong></h2> <div class="ace-line ace-line old-record-id-doxlgScbl8PljyP6cRAi5PUuJkg">The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.</div> <h2 class="heading-2 ace-line old-record-id-doxlgJ314Owpa5WvPTy0Qt3Yy4c"><strong>What You’ll Be Doing </strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlghGitJ57KIkffb1o2TfaeXf" data-list="bullet"> <div>Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment.</div> </li> <li class="ace-line ace-line old-record-id-doxlgXTt5GpwlkRMim4MjAeFCUh" data-list="bullet"> <div>Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.</div> </li> <li class="ace-line ace-line old-record-id-doxlgNQUsG6PSNckTuIgHEC5JAg" data-list="bullet"> <div>Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.</div> </li> <li class="ace-line ace-line old-record-id-doxlgN44rmj0T1LNkuTGdnAy9lg" data-list="bullet"> <div>Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.</div> </li> <li class="ace-line ace-line old-record-id-doxlgLRYi8JXZBW2yQuWiFR1JBe" data-list="bullet"> <div>Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.</div> </li> <li class="ace-line ace-line old-record-id-doxlgLLuFVSqlb03OZwBXfqESBg" data-list="bullet"> <div>Provide information to management in respect of AML/CDD issues arising.</div> </li> <li class="ace-line ace-line old-record-id-doxlgYhqi25zui7y43rOYdSZ4Wf" data-list="bullet"> <div>Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate.</div> </li> <li class="ace-line ace-line old-record-id-doxlgR4MqWENICO2wZLfuzGSPkf" data-list="bullet"> <div>Support the enhancement of our CDD function and maintain procedures</div> </li> <li class="ace-line ace-line old-record-id-doxlg9tCx6QVYvXChvBYtvQrUkP" data-list="bullet"> <div>Manage specific projects, which may arise from time to time.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-doxlgpvpEdZtuwhyf4zZQMus18d"><strong>What We Look For In You </strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgzibCCtLqyA04boLHknhyxb" data-list="bullet"> <div>Completion of tertiary higher education such as Higher Diploma, Degree and onwards.</div> </li> <li class="ace-line ace-line old-record-id-doxlgm0EWhoNxrXThGnF6T0mVle" data-list="bullet"> <div>You have two or more years’ experience in AML and CDD/EDD review or in a KYC work domain,</div> </li> <li class="ace-line ace-line old-record-id-doxlgNhUGiGzHUqoUSAY94I6aJq" data-list="bullet"> <div>You are a ‘team player’ who can work well within the function to deliver a quality service.</div> </li> <li class="ace-line ace-line old-record-id-doxlgdBbSihsardr3tGxpdmWOQc" data-list="bullet"> <div>You are excellent communication and writing skills, and are attentive to details.</div> </li> <li class="ace-line ace-line old-record-id-doxlgN31SzhDy5xhLy3FtjJPKC3" data-list="bullet"> <div>Excellent command of spoken and written English is required.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-doxlgVtMMCP7lXahuaBpDhIlOJc"><strong>Perks & Benefits </strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgjp5mVmssEr9KuNvOZy8Rcg" data-list="bullet"> <div>Competitive total compensation package</div> </li> <li class="ace-line ace-line old-record-id-doxlgf0iSmvK3yNNlPcqEQiEwmg" data-list="bullet"> <div>L&D programs and Education subsidy for employees' growth and development</div> </li> <li class="ace-line ace-line old-record-id-doxlgpozjpzUrufOfbydqj6Hhrb" data-list="bullet"> <div>Various team building programs and company events</div> </li> <li class="ace-line ace-line old-record-id-doxlgDv39MZXTPgxw0rrgVjxT6f" data-list="bullet"> <div>Wellness and meal allowances</div> </li> <li class="ace-line ace-line old-record-id-doxlgRpNDml2g205IOlJf4ocjXe" data-list="bullet"> <div>Comprehensive healthcare schemes for employees and dependents</div> </li> </ul> <div data-lark-html-role="root"> <div class="messageList-row-wrapper"> <div class="resize-inner"> <div class="messageItem-wrapper message-last" data-id="7542391595132436512" data-a11y-arrow-key="true"> <div class="message-container"> <div id="7542391595132436512" class="js-message-item message-item message-self message-item-first message-is-p2p text-message" data-position="5" data-badge-count="6"> <div data-im-copy-permission-invalid="false" data-im-copy-permission-invalid-toast="Restricted Mode on. Unable to copy or forward messages"> <div class="message-right"> <div class="message-section"> <div id="7542391595132436512" class="NewMessageContextMenuTrigger MessageContextMenuTrigger MessageContextMenuTrigger--scene-chatSelfMessage message-section-left message-section-newFileCard" data-element="message-section-left" data-message-descendant-bounded="true"> <div class="MessageActionPermissionWrapper" data-im-copy-permission-invalid="false" data-im-copy-permission-invalid-toast=""> <div class="message-content-container"> <div class="catch-resize-observer-dom message-content"> <div class="MessageActionPermissionWrapper message-text" data-im-copy-permission-invalid="false" data-im-copy-permission-invalid-toast=""> <div class="limit-height-container"> <div> <div class="wrapper"> <div class="" data-message-descendant-index="0" data-message-descendant-block="true"> <div> <div class="richTextContainer text-align-left" data-partial-quote-enabled="true"><span class="text-only" style="color: rgb(255, 255, 255);" data-eleid="3">#LI-HYBRID</span></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span> <div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div> </div> <div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>