Team Lead, Customer Due Diligence

OKX is a world-leading digital asset trading platform providing advanced financial services to traders globally by using blockchain technology. The CDD Team lead is responsible to review customer KYC cases for potential money laundering, terrorist financing, and other AML or fraud related activities.

Requirements

• 3+ years of related experience in KYC/KYB, Anti-Money Laundering (AML) Compliance or a similar compliance or risk control-related function in the financial service industry
• Proven people management experience with the ability to see the big picture without losing attention to detail
• Strong communication, planning, and organisational skills

Benefits

• Competitive remuneration package (Basic Salary + Yearly Bonuses)
• Meal Allowance up to RM 500/month
• Monthly Team Building
• RM 2500 Benefits per annum (Training & Wellness)
• Convenient workplace (5 minutes walk from MRT TRX)
• Excellent prospects for growth and promotion
• Employee engagement, recognition and appreciation program
• Multinational working environment