A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The KYC Analyst 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:
About You
Established in 2017, OKX has emerged as a global leader among cryptocurrency spot and derivatives exchanges, harnessing the power of blockchain technology to transform the financial landscape with a diverse and sophisticated portfolio of products, solutions, and trading tools. With a user base of over 20 million across more than 180 regions worldwide, OKX is dedicated to creating an immersive platform that invites individuals to delve into the realm of cryptocurrency. Besides operating a top-tier DeFi exchange, OKX offers OKX Insights - a research arm at the forefront of the latest cryptocurrency trends. Driven by its unwavering commitment to innovation and an extensive suite of crypto products and services, OKX envisions a future where financial access is underpinned by blockchain and decentralized finance.
Check below to see all of the open OKX jobs organised by office location.
Asia - Remote (1)
Hong Kong (13)
Malaysia (9)
Singapore (8)
Check below to see all of the open OKX jobs organised by team.
Client Services & Strategy (6)
Legal Services (1)
Product & Design (3)
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