Global KYC Compliance Lead

Wwshemi; San Jose (CA); In loco; USD 143.000 - 214.000; Tempo pieno

Vantaggi offerti da questo lavoro

Competitive total compensation package

Wellness and meal allowances

Healthcare for employees & dependents

Team building programs

Descrizione del lavoro

OKX is seeking a Compliance professional to lead and oversee the Global KYC Program, collaborating with product, engineering, operations, and legal teams. You will design and maintain KYC standards, guide stakeholders, and drive implementation of robust controls in a fast-paced crypto environment.

The role requires AML/KYC expertise across multiple regions, strong analytical and communication skills, and a track record of delivering in global or remote settings.

Competenze

• Substantive experience in AML/KYC compliance within the financial services, FinTech or crypto industries
• Demonstrable experience of managing teams, overseeing processes and leading AML/KYC related initiatives
• Sound knowledge and understanding of various regional and jurisdictional AML/KYC regulations and requirementsfor the crypto industry
• Excellent research, analytical and due diligence skills
• Strong communication and presentation skills and ability to interact and lead discussions
• Proven ability to work within and meet deadlines in a fast-paced environment
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment
• Intuitive, highly ethical and comfortable to question and challenge
• Solid understanding and familiarity with the crypto industry
• Experience working in a global and/or remote environment
• Bachelor's degree or equivalent practical experience
• CAMS, CFE, or equivalent certification is a plus

Mansioni

• Assist the KYC Advisory Lead with the strategic design, implementation, and oversight of the Global KYC Program
• Draft, maintain and advise on the Global KYC Standards and procedures, including supplements and addendumsas necessary
• Provide timely guidance to the key stakeholders, and act as a point of escalation for complex KYC issues
• Partner with key stakeholders to continually evaluate, maintain, enhance, and implement critical KYC controls, systems and frameworks
• Support the identification and assessment of process deficiencies, enhance reporting capabilities and providerecommendations for corrective actions while satisfying regulatory and audit commitments
• Assist with special projects, with the ability to work in a fast-paced and ever-changing environment
• Conduct targeted KYC-related training as needed
• Stay up-to-date on relevant global, regional and jurisdictional regulatory guidance, enforcement actions, andindustry best practices

Conoscenze

AML/KYC experience

Team management

Crypto regulations

Research & due diligence

Communication skills

Bachelor's degree

CAMS/CFE

Formazione

Bachelor's degree or equivalent

Strumenti

CAMS/CFE

Descrizione del lavoro

OKX is seeking a Compliance professional to lead and oversee the Global KYC Program, collaborating with product, engineering, operations, and legal teams. You will design and maintain KYC standards, guide stakeholders, and drive implementation of robust controls in a fast-paced crypto environment.

The role requires AML/KYC expertise across multiple regions, strong analytical and communication skills, and a track record of delivering in global or remote settings.