Impactful KYB & CDD Operations Specialist

OKX; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Benefits offered by this job

Competitive remuneration package

Meal allowance

Transportation allowance

Monthly team building

Fitness & wellness benefits

Convenient workplace (5 minutes walk)

Insurance coverage for employees &

Growth and promotion prospects

Employee engagement program

Multinational working environment

Job summary

OKX in Kuala Lumpur is seeking a detail-oriented AML/KYC analyst to join the KYB team. You will review onboarding cases, validate documentation, and coordinate CDD/EDD requests to ensure AML compliance across the customer lifecycle.

Ideal candidates have 2+ years in AML/KYC or related fields, strong English skills, and a collaborative mindset to work within a fast-paced, global crypto environment. This is a full-time on-site role with comprehensive benefits.

Qualifications

• Minimum two years' AML/CDD/EDD or KYC experience.
• Degree or higher education completed.
• Excellent written and verbal English with attention to detail.

Responsibilities

• Perform comprehensive reviews of onboarding cases applying KYB policies.
• Verify AML documentation using validation tools and sources.
• Request and track CDD/EDD documents to complete onboarding.
• Follow up on pending CDD/EDD requests within SLA.
• Investigate matches from sanctions screening and take appropriate action.
• Provide updates to management on AML/CDD issues.
• Maintain high-quality service; escalate when needed.
• Support enhancement of the CDD function and procedures.
• Manage related projects as they arise.

Skills

AML knowledge

KYC experience

Attention to detail

English proficiency

Education

Bachelor's degree or higher

Tools

Validation tools

Job description

OKX in Kuala Lumpur is seeking a detail-oriented AML/KYC analyst to join the KYB team. You will review onboarding cases, validate documentation, and coordinate CDD/EDD requests to ensure AML compliance across the customer lifecycle.

Ideal candidates have 2+ years in AML/KYC or related fields, strong English skills, and a collaborative mindset to work within a fast-paced, global crypto environment. This is a full-time on-site role with comprehensive benefits.