Job Description
OKX is looking for a Compliance professional to support their customer onboarding process. You will review KYB documents, investigate potential customer matches against sanctions, and ensure compliance with AML policies. The ideal candidate will have a higher diploma or degree, two or more years of experience in CDD with institutional clients, and strong communication skills. OKX offers competitive compensation packages, healthcare schemes, and various development programs for employees. #J-18808-Ljbffr