OKX is hiring a
Web3 Customer Due Diligence Analyst, OKX Bahamas

Location: NP Nassau, New Providence, The Bahamas

2y ago

Who We Are

At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralised finance.

We invest in our people as much as we invest in the technology. We are united by our engaging culture, here we win as a team, embrace changes, and do the right thing. We are committed to creating a friendly, rewarding and diverse environment to OKers. It doesn’t matter where you come from, here everyone feels valued, respected and has the same opportunities to develop and thrive — we want to bring out the best in you.

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 minimumof 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 dispersedteam 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