Senior Compliance Analyst, KYC

Wwshemi; San Jose (CA); On-site; USD 143,000 - 214,000; Full time

Benefits offered by this job

Competitive total compensation package

Wellness and meal allowances

Healthcare for employees & dependents

Team building programs

Job summary

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.

Qualifications

• 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

Responsibilities

• 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

Skills

AML/KYC experience

Team management

Crypto regulations

Research & due diligence

Communication skills

Bachelor's degree

CAMS/CFE

Education

Bachelor's degree or equivalent

Tools

CAMS/CFE

Job description

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Opportunity

The Compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk- minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our KYCAdvisory team, in particular, is responsible for the strategic design, implementation, and oversight of the Global KYCProgram across all business lines

What You’ll Be Doing

You will be required to integrate subject matter and industry expertise within this functional domain. You will appropriatelyassess risk, coordinate with key stakeholders, such as the Business (e.g. Product, Engineering, Design, etc), Operations, Legal, and other Compliance teams, as well as demonstrate consideration for OKX's reputation by driving compliance withapplicable policies, laws, and regulations.In this role you will:

• Assist the KYC Advisory Lead with the strategic design, implementation, and oversight of the Global KYC ProgramDraft, 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 issuesPartner 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

What We Look For In You

• 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 (e.g., APAC, EU, LATAM, MENA, US, etc.)1

• 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 coveringmultiple and varied tasks

• 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

Perks & Benefits

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Competitive total compensation package

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Various team building programs and company events

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Wellness and meal allowances

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Comprehensive healthcare schemes for employees and dependants

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More that we love to tell you along the process!

OKX Statement:

OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

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The salary range for this position is $143,000 - $214,000

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The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered.