Specialist, Customer Due Diligence (KYB) Operations
OKX
Location: Kuala Lumpur, Malaysia
**Specialist, Customer Due Diligence (KYB) Operations at OKX in Kuala Lumpur, Malaysia** **What you'll do** - Complete comprehensive reviews of customer onboarding cases - Review KYB documents using validation tools and reputable sources - Request appropriate CDD/EDD documentation from customers - Investigate possible matches from sanctions screening applications **What they're looking for** - Tertiary education degree - 2+ years experience in AML and CDD/EDD review - Team player with strong analytical skills **Details** - Location: Kuala Lumpur, Malaysia - Type: Not specified - Salary: Not specified