Okcoin is hiring a
Web3 Specialist, CDD Operations

Compensation: $77k - $102k *

Location: 12 Gżira, Gżira, Malta

Who We Are

Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 30 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.

Ready to help the next billion people experience the future of finance with us? Come on board. We have offices inSan Jose, San Francisco, Austin, Malta, Singapore, Hong Kong, Dublin, and Japan

About the Opportunity:

A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The Specialist, Customer Due Diligence (CDD) Operations is responsible to review customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This individual must have prior know-your-customer and sanctions compliance experience.

What You’ll Be Doing:

  • Conduct screening of customer and third-party names against sanctioned and watchlist databases using automated screening tools and manual searches as necessary.
  • Investigate and resolve potential hits identified during the screening process, escalating any potential sanctions risks to senior management as necessary.
  • Maintain up-to-date knowledge of relevant sanctions and watchlist regimes, as well as internal policies and procedures related to name screening.
  • Collaborate with other compliance and operational teams to ensure that all screening activities are conducted in compliance with relevant laws, regulations, and internal policies
  • Monitor and report on screening metrics and trends to identify areas for improvement or heightened risk.
  • Provide guidance and training to other employees on name screening activities and tasks, when necessary

About You

  • You have degree qualified in a business or Finance related discipline.
  • You have two or more years’ experience in AML and CDD/EDD reviews.
  • You are a ‘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.
  • Excellent command of spoken and written English is required.

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Apply now:

This job is closed

Compensation: $77k - $102k *

Location: 12 Gżira, Gżira, Malta

This job is closed

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