About the company
About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.
Job Summary
What You’ll Be Doing
📍The Senior Compliance & Client Implementation Manager primary responsibilities, will lead efforts in customer due diligence escalations, institutional pre-screening due diligence, and Compliance Program Testing (CPT). Key responsibilities include: 📍Conduct comprehensive CDD and EDD reviews for retail and institutional clients, including verification of identity, beneficial ownership, control structures, and source of funds/wealth. 📍Review escalations related to PEPs, sanctions, and adverse media, providing clear, risk-based recommendations. 📍Maintain accurate and audit-ready documentation across compliance systems. 📍Collaborate with CDD, Business Development, and screening teams to refine workflows and strengthen onboarding controls. 📍Lead institutional pre-screening due diligence, performing early-stage risk assessments to identify elevated or complex risk profiles. 📍Route high-risk institutional prospects to enhanced review pathways and provide actionable guidance to Business Development.
What We Look For In You
📍5–8+ years of experience in AML/CFT, KYC/CDD, institutional onboarding, or compliance program advisory within financial services, crypto, fintech, or equivalent regulated sector. 📍Strong knowledge of U.S. AML regulations (BSA/AML, USA PATRIOT Act, OFAC, MSB/MTL requirements, SEC/FINRA rules a plus). 📍Experience conducting EDD, program assessments, and risk-based due diligence on institutional clients. 📍Excellent communication skills with the ability to translate complex compliance requirements into actionable guidance for business stakeholders. 📍Strong analytical skills with experience interpreting corporate structures, financial statements, regulatory filings, and risk indicators. 📍Ability to manage multiple escalations and assessments in a fast-paced environment.
If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.
