Overview
What You’ll Be Doing:
-Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYC principles are consistent with the Company’s KYC policy and customer risk assessment.
-Reviewing KYC 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 scanning application that the Company uses to screen customers against sanctions, PEP’s and adverse media news and ensuring the appropriate action is taken.
-Provide information to management in respect of AML/CDD issues arising.
-Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate.
-Support the enhancement of our CDD function and maintain procedures
-Manage specific projects, which may arise from time to time.
Job Requirements:
-Completion of tertiary higher education such as Higher Diploma, Degree and onwards.
-You have two or more years’ experience in AML and CDD/EDD review or in a KYC work domain,
-You are a ‘team player’ who can work well within the function to deliver a quality service.
-You have excellent communication and writing skills, and are attentive to details.
-Excellent command of spoken and written English is required.
About OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
