Okcoin is hiring a

Web3 Customer Due Diligence Analyst

• Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the corporates and ensuring that the application of AML is consistent with the Company’s AML policy and customer risk assessment.

• Reviewing corporate document obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation of the corporate customer.

• Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.

• Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.

• Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news persons and ensuring the appropriate action is taken.

• Provide information to management in respect of AML/CDD issues arising.

• 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.

• Support the enhancement of our KYB and Sanctions function, document and maintain procedures

• Manage specific projects, which may arise from time to time.

• You have degree qualified in a business or Finance related discipline.

• You have two or more years’ experience in AML and CDD/EDD reviews on corporate entities.

• You are ‘team player’ who can work well within the function to deliver a quality service.

• You are excellent communication and writing skills, and are attentive to details.

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