Specialist, Customer Due Diligence (KYB) Operations (Web3)

TL;DR

Specialist, Customer Due Diligence (KYB) Operations (Web3): Performing comprehensive KYB/AML reviews for institutional clients to prevent money laundering and fraud with an accent on CDD/EDD and sanctions screening. Focus on verifying complex corporate documentation and ensuring compliance with global AML policies.

Location: Onsite in Kuala Lumpur, Malaysia (APAC)

Company

A leading global cryptocurrency exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications.

What you will do

• Conduct comprehensive reviews of KYB onboarding cases based on company risk assessment.
• Verify AML documentation using validation tools and reputable sources.
• Manage CDD/EDD requests and ensure communication meets established SLAs.
• Investigate matches from sanctions, PEP, and adverse media scanning.
• Report AML/CDD issues to management and support function enhancements.
• Handle specific operational projects as they arise.

Requirements

• University degree in a relevant field.
• 2+ years of experience in AML, CDD/EDD review, or KYC domains.
• Excellent command of spoken and written English.
• Strong attention to detail and written/verbal communication skills.
• Ability to collaborate effectively within a team environment.

Culture & Benefits

• Competitive package including basic salary, shift/KPI allowances, and yearly bonus.
• Meal and transportation allowances.
• Annual training and wellness budget of RM 3,500.
• Health insurance for employees and their dependents.
• Office located within walking distance from MRT TRX.
• Opportunities for career growth within a multinational environment.