Skills & Focus: AML, CFT, Sanctions, KYC, compliance, risk management, fast-paced environment, cross-functional engagement, investigations, communication skills
About the Company: OKX is a cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems founded in 2017. It reshapes the financial ecosystem by offering diverse pr…
Experience: 2+ years experience in conducting AML/KYC related account activity analysis, due-diligence, and investigations in a financial services institution
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and education subsidy, various team building programs, wellness an…