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OKX
Team Lead, Customer Due Diligence
at OKX
about 3 hours ago | 7 views | Be the first one to apply

Team Lead, Customer Due Diligence

Full-time
Malta, Asia

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:

📍Provide people management and development responsibilities and ensure team service level standards are met. 📍Liaise with Compliance department and management within business units. 📍Assist in overseeing new client onboarding and assist in implementing process enhancements to improve client onboarding experience. 📍Monitor periodic review to ensure regulatory requirements are met. 📍Has the ability to operate with a limited level of direct supervision. 📍Can exercise independence of judgement and autonomy.

About You:

📍You have 3+ years of related experience in, KYC/KYB, Anti-Money Laundering (AML) Compliance or a similar compliance or risk control-related function in the financial service industry and have had experience in working across multiple jurisdictions in a dynamic and changing environment. 📍Bachelor’s Degree or relevant equivalent experience or professional qualification. 📍Proven people management experience with the ability to see the big picture without losing attention to detail.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.

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