Jobs in Kuala Lumpur Malaysia

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Specialist Customer Due Diligence KYB Operations

OKX·2 weeks ago

2 weeks agoSenior Kuala Lumpur, Malaysia Onsite Operations Jobs by OKX

Onsite · Kuala Lumpur · Required

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0 current maintainers0 active leads

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Funding

Investors

Adverse Media Aml Cdd Customer Onboarding Document Verification Edd English Fraud Kyb Kyc Pep Screening Risk Assessment Sanctions Compliance Sla

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Team Lead Customer Due Diligence Operations KYB

OKX·3 weeks ago

3 weeks agoLead Kuala Lumpur, Malaysia Onsite Operations Jobs by OKX

Onsite · Kuala Lumpur · Required

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0 current maintainers0 active leads

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Funding

Investors

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Acams Adverse Media Aml Cdd Compliance English Ica Investigation Kyb Kyc Metrics Onboarding People Management Pep Regulation Risk Control Sanctions

Specialist, VIP Customer Relationship Management (Mandarin Speaker)

OKX·1 month ago

1 month agoSenior Kuala Lumpur, Malaysia Onsite Customer Support Jobs by OKX

Onsite · Kuala Lumpur · Required

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0 current maintainers0 active leads

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Funding

Investors

Client Relations Client Service Communication Customer Support Data Privacy Financial Services Information Security Mandarin Relationship Management Research

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