Senior Compliance Analyst KYC
OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.
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About OKX
OKX is a global cryptocurrency exchange known for its trading services and financial products. The platform offers a wide range of features, including spot and derivatives trading, staking services, and a user-friendly interface suitable for both beginners and experienced traders.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will support the strategic design, implementation, and oversight of the Global KYC Program. You will maintain KYC standards and procedures, advise stakeholders on complex issues, improve KYC controls and reporting, identify process deficiencies, deliver training, support special projects, and monitor regulatory guidance and industry practices.
Requirements
- Experience in AML/KYC compliance within financial services, FinTech, or crypto
- Experience managing teams, overseeing processes, and leading AML/KYC initiatives
- Knowledge of regional and jurisdictional AML/KYC regulations for crypto
- Research, analytical, and due diligence skills
- Communication and presentation skills
- Understanding of the crypto industry
- Experience working in a global or remote environment
- Bachelor's degree or equivalent practical experience
Responsibilities
- Support the strategic design, implementation, and oversight of the Global KYC Program
- Draft, maintain, and advise on global KYC standards and procedures
- Provide guidance and escalate complex KYC issues
- Evaluate, enhance, and implement KYC controls, systems, and frameworks
- Identify process deficiencies and recommend corrective actions
- Improve reporting capabilities while meeting regulatory and audit commitments
- Conduct targeted KYC training
- Monitor global, regional, and jurisdictional regulatory guidance and industry practices
Benefits
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants