Specialist, Customer Due Diligence Operations (KYB)

Amit érdemes tudni

• Hibrid · Ismeretlen
• Nincs elég földrajzi bizonyíték a magyarországi jogosultsághoz.
• Fizetés: nem közölt

Helyszín és jogosultság

Nincs elég földrajzi bizonyíték a magyarországi jogosultsághoz.

Dubai, United Arab Emirates

Megbízhatóság: 34%. A végső döntés a munkáltatóé – mindig olvasd el az eredeti hirdetést.

Pozíció

<h2 class="heading-2 ace-line old-record-id-doxlg6i8nAxhz9IJYa8FrB3Dacp"><strong>Who We Are</strong></h2> <div class="ace-line ace-line old-record-id-doxlgFZqQu3WJcksBa9rhrPItSb">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: <em>We Before Me</em>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.</div> <h2 class="heading-2 ace-line old-record-id-doxlgAuzx4Rbpd46hxERWJoaSod"><strong>About the Opportunity</strong></h2> <div class="ace-line ace-line old-record-id-doxlgScbl8PljyP6cRAi5PUuJkg">The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.</div> <h2 class="heading-2 ace-line old-record-id-doxlgJ314Owpa5WvPTy0Qt3Yy4c"><strong>What You’ll Be Doing </strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlghGitJ57KIkffb1o2TfaeXf" data-list="bullet"> <div>Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment.</div> </li> <li class="ace-line ace-line old-record-id-doxlgXTt5GpwlkRMim4MjAeFCUh" data-list="bullet"> <div>Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.</div> </li> <li class="ace-line ace-line old-record-id-doxlgNQUsG6PSNckTuIgHEC5JAg" data-list="bullet"> <div>Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.</div> </li> <li class="ace-line ace-line old-record-id-doxlgN44r

Rövidített kivonat. A teljes leírás és a jelentkezés a munkáltató oldalán érhető el.