About OKX OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of …
About the role: In this business critical role, you will be taking on a crucial role in ensuring OKX adhere to the internal as well as industry's standard of AML practice. You will…
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & fu…
About The Opportunity The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurre…
Position Background A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The CDD Specialist will be responsible in reviewing customer K…