About the OpportunityThe Compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. Our KYC Advisory team, in particular, is responsible for the strategic design, implementation, and oversight of the Global KYC Program across all business lines.What You'll Be DoingYou will be required to integrate subject matter and industry expertise within this functional domain.
You will appropriately assess risk, coordinate with key stakeholders, such as the Business (e.g. Product, Engineering, Design, etc), Operations, Legal, and other Compliance teams, as well as demonstrate consideration for OKX's reputation by driving compliance with applicable policies, laws, and regulations. In this role you will:Assist the KYC Advisory Lead with the strategic design, implementation, and oversight of the Global KYC ProgramDraft, maintain and advise on the Global KYC Standards and procedures, including supplements and addendums as necessaryProvide timely guidance to the key stakeholders, and act as a point of escalation for complex KYC issuesPartner with key stakeholders to continually evaluate, maintain, enhance, and implement critical KYC controls, systems and frameworksSupport the identification and assessment of process deficiencies, enhance reporting capabilities and provide recommendations for corrective actions while satisfying regulatory and audit commitmentsAssist with special projects, with the ability to work in a fast-paced and ever-changing environmentConduct targeted KYC-related training as neededStay up-to-date on relevant global, regional and jurisdictional regulatory guidance, enforcement actions, and industry best practicesWhat We Look For In YouSubstantive experience in AML/KYC compliance within the financial services, FinTech or crypto industriesDemonstrable experience of managing teams, overseeing processes and leading AML/KYC related initiativesSound knowledge and understanding of various regional and jurisdictional AML/KYC regulations and requirements for the crypto industry (e.g., APAC, EU, LATAM, MENA, US, etc.)Excellent research, analytical and due diligence skillsStrong communication and presentation skills and ability to interact and lead discussionsProven ability to work within and meet deadlines in a fast-paced environmentSelf-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasksIntuitive, highly ethical and comfortable to question and challengeSolid understanding and familiarity with the crypto industryExperience working in a global and/or remote environmentBachelor's degree or equivalent practical experienceCAMS, CFE, or equivalent certification is a plusPerks & BenefitsCompetitive total compensation packageVarious team building programs and company eventsWellness and meal allowancesComprehensive healthcare schemes for employees and dependantsMore that we love to tell you along the process!OKX Statement:OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status.
Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.The salary range for this position is $143,000 - $214,000The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.Notice: All official OKX vacancies are published on this website.
While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated.If in doubt, please apply directly through our official careers website.Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX 's Candidate Privacy Notice.
Senior Compliance Analyst, KYC in san jose at Unknown Company
This position is listed as full time and able to be worked remotely.