Job description

This role supports OKX’s compliance operations by conducting detailed KYB reviews on incoming institutional and business customers. The Specialist validates AML documents, performs CDD and EDD checks, investigates sanctions/PEP/adverse media alerts, and ensures adherence to AML policies, regulatory requirements, and internal risk frameworks. The position involves managing onboarding cases, communicating with customers to obtain required documentation, maintaining high service levels, and assisting in improving the CDD function. Strong analytical skills, attention to detail, and experience within AML/KYC environments are essential.