Job description

The Compliance Analyst, CDD Operations (KYB) role at OKX sits within the Compliance function, which is responsible for driving and maintaining the overall compliance culture of the organization. The role focuses on conducting comprehensive reviews of incoming customer onboarding cases, ensuring the consistent application of KYB principles in accordance with the company’s KYB policy and customer risk assessment framework. The position requires detailed review and verification of KYB and AML documentation provided by customers, using internal validation tools and reputable external sources. The analyst supports the AML onboarding process by requesting, tracking, and following up on CDD and EDD documentation in line with AML policies, procedures, and defined SLA requirements. The role involves investigating potential matches identified by the company’s screening application against sanctions lists, Politically Exposed Persons (PEPs), and adverse media, ensuring appropriate actions are taken. The analyst provides AML and CDD-related information to management, supports continuous enhancement of the CDD function, maintains and updates procedures, manages ad hoc compliance-related projects, and contributes to enterprise risk management within a global cryptocurrency exchange environment operating crypto trading platforms, OKX Wallet, and decentralized applications (dApps), backed by Proof of Reserves and serving both retail and institutional clients.