Team Lead, Customer Due Diligence Operations (KYB)
OKX
Location: APAC, Malta
**Team Lead, Customer Due Diligence Operations (KYB)** at OKX in APAC **What you'll do** - Manage team development and ensure service level standards are met - Liaise with Compliance department and business unit management - Assist in client onboarding and process improvements - Monitor reviews to meet regulatory requirements **What they're looking for** - 3+ years of KYC/KYB experience - Ability to operate with limited supervision and exercise independent judgment - Subject matter expertise in AML/CDD issues - Experience with sanctions screening and adverse media checks **Details** - Location: APAC - Type: Not specified - Salary: Not specified
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