About the Opportunity 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.
What You’ll Be Doing - 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.
- Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.
- 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...