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 token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries.
About the Opportunity:
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 Customer Due Diligence (CDD) practices. You will be taking on the role in ensuring accurate detection of suspicious or fraudulent activities as well as taking an active participation in driving CDD-oriented improvement projects within the team.
What You'll Be Doing:
What We Look For in You:
Benefits & Perks:
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