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Senior Compliance Analyst, KYC

Job Overview

Product, Engineering, Design, etc), Operations, Legal, and other Compliance teams, as well as demonstrate consideration for OKX's reputation by driving compliance withapplicable policies, laws, and regulations.In this role you will:

Key points

  1. You will be required to integrate subject matter and industry expertise within this functional domain.

  2. Assist the KYC Advisory Lead with the strategic design, implementation, and oversight of the Global KYC ProgramDraft…

  3. Provide timely guidance to the key stakeholders, and act as a point of escalation for complex KYC issuesPartner with key stakeholders to continually evaluate…

  4. Support the identification and assessment of process deficiencies, enhance reporting capabilities and providerecommendations for corrective actions while satisfying regulatory and audit commitments.

  5. Substantive experience in AML/KYC compliance within the financial services, FinTech or crypto industries.

  6. Demonstrable experience of managing teams, overseeing processes and leading AML/KYC related initiatives.

  7. Sound knowledge and understanding of various regional and jurisdictional AML/KYC regulations and requirementsfor the crypto industry (e.g., APAC, EU, LATAM, MENA, US, etc.)1.

  8. Excellent research, analytical and due diligence skills.

Skills

Stakeholder ManagementRecruitingCommunication

Experience: Senior-level