KYB & CDD Operations Specialist

OKX; Kuala Lumpur; On-site; MYR 66,960 - 111,600; Full time

Benefits offered by this job

Shift allowance

KPI allowance

Yearly bonus

Monthly team building

Training & wellness benefits

MRT TRX vicinity

Employee insurance coverage

Growth and promotion opportunities

Employee engagement program

Multinational environment

Job summary

OKX in Kuala Lumpur is seeking an AML/KYC specialist to join the KYB team. You will review onboarding cases, verify AML documents, and request CDD/EDD information to ensure compliant onboarding. Strong communication and English essential, with 2+ years in AML/CDD/EDD.

This role offers a dynamic, multinational environment and clear paths for growth. Role focuses on risk assessment, sanctions screening, and collaboration with internal teams to maintain high standards of compliance and customer due

Qualifications

• Degree or higher education completed in a relevant field.
• Two or more years’ experience in AML and CDD/EDD review.
• Strong written and verbal communication with attention to detail.
• English fluency required (spoken and written).

Responsibilities

• Complete reviews of onboarding cases applying KYB policy and risk assessment.
• Verify KYB documents using validation tools and reputable sources.
• Request and review CDD/EDD documents to complete AML onboarding.
• Follow up on pending CDD/EDD requests within SLAs.
• Investigate matches from sanctions screening and take appropriate action.
• Provide updates to management on AML/CDD issues and ensure service quality.
• Support enhancement of the CDD function and participate in projects.

Skills

Excellent communication skills

Attention to detail

Team player

English proficiency

AML/CDD knowledge

Education

Bachelor's degree or higher

Job description

OKX in Kuala Lumpur is seeking an AML/KYC specialist to join the KYB team. You will review onboarding cases, verify AML documents, and request CDD/EDD information to ensure compliant onboarding. Strong communication and English essential, with 2+ years in AML/CDD/EDD.

This role offers a dynamic, multinational environment and clear paths for growth. Role focuses on risk assessment, sanctions screening, and collaboration with internal teams to maintain high standards of compliance and customer due