Global KYC Compliance Strategist

OKX Group; San Jose (CA); Presencial; USD 143.000 - 214.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Team building

Wellness allowances

Healthcare

Descripción de la vacante

OKX in San Jose seeks a compliance professional to lead and mature the Global KYC program. You will integrate subject matter expertise, assess risk, and coordinate with product, engineering, design, operations, and legal to ensure adherence to laws and policies.

You will guide KYC standards, deliver training, monitor controls, and stay current on evolving regulations across US, EU, and APAC. The role requires experience in AML/KYC within finance/crypto, leadership skills, and strong

Formación

• Substantive AML/KYC experience in financial services or crypto.
• Experience leading AML/KYC initiatives and teams.
• Strong knowledge of regional AML/KYC rules (US, EU, APAC).

Responsabilidades

• Assist KYC Advisory Lead in design and oversight of Global KYC program.
• Advise key stakeholders on KYC standards and controls.
• Evaluate and enhance KYC processes and reporting.
• Support special projects in a fast-paced environment.
• Provide KYC-related training as needed.
• Stay updated on global regulatory guidance.

Conocimientos

AML/KYC compliance

Leadership experience

Regulatory knowledge US/EU/APAC

Risk assessment

Communication skills

Independent work

Global/remote experience

Educación

Bachelor's degree or equivalent

Descripción del empleo

OKX in San Jose seeks a compliance professional to lead and mature the Global KYC program. You will integrate subject matter expertise, assess risk, and coordinate with product, engineering, design, operations, and legal to ensure adherence to laws and policies.

You will guide KYC standards, deliver training, monitor controls, and stay current on evolving regulations across US, EU, and APAC. The role requires experience in AML/KYC within finance/crypto, leadership skills, and strong