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About this role
Join OKX as a Specialist in CDD Operations, where you'll handle KYC cases and ensure compliance with AML policies in a leading crypto exchange.
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.Responsibilities
What You’ll Be Doing
- Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYC principles are consistent with the Company’s KYC policy and customer risk assessment.
- Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.
- Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.
- Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.
- Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
- Provide information to management in respect of AML/CDD issues arising.
- Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate.
- Support the enhancement of our CDD function and maintain procedures.
- Manage specific projects, which may arise from time to time.
Requirements
What We Look For In You
- You are located and legally authorized to work in Hungary.
- Completion of higher education such as Higher Diploma, Degree and onwards.
- You have one or more years’ experience in AML, CDD / EDD review, KYC, or in a FinTech work domain.
- You are a ‘team player’ who can work well within the function to deliver a quality service.
- You have excellent communication and writing skills, and are attentive to details.
- Excellent command of spoken and written English is required.
- Flexibility to work on a rotating shift pattern, including morning and afternoon shifts with availability up to 10:00pm, weekends, and public holidays, is required for this role.
Conditions & Benefits
Perks & Benefits
- Competitive total compensation package.
- L&D programs and Education subsidy for employees' growth and development.
- Various team building programs and company events.
- Wellness and meal allowances.
- Comprehensive healthcare schemes for employees and dependants.
- More that we love to tell you along the process!
Job Details
Market range (est.)$90k–$180k
LocationRemote
AI Score★★★★★★★☆☆☆ 7/10
PostedApr 29, 2026 (74d ago)
Tags & Skills
cryptofintechOtherremote
Tech Stack
AMLCDDEDDKYCFinTech