Specialist, Customer Due Diligence Operations

OKX

Istanbul, Turkey
On-site
Kyc and kyb policy application
Ultimate beneficial owner identification
Aml regulatory compliance knowledge
The role involves conducting end-to-end reviews of incoming individual and corporate onboarding applications to ensure all KYC and KYB requirements are met

Job Summary

  • The role involves conducting end-to-end reviews of incoming individual and corporate onboarding applications to ensure all KYC and KYB requirements are met.
  • Candidates will be responsible for identifying Ultimate Beneficial Owners and assessing complex corporate ownership structures to establish full transparency.
  • The position requires investigating matches generated by screening applications against PEP databases and adverse media sources for both individuals and corporate entities.

Matching Summary

The role involves conducting end-to-end reviews of incoming individual and corporate onboarding applications to ensure all KYC and KYB requirements are met.

Skills & Requirements

Must-have

  • KYC and KYB policy application
  • Ultimate Beneficial Owner identification
  • AML regulatory compliance knowledge
  • Corporate ownership structure analysis
  • PEP and adverse media screening
  • Source of funds verification

Nice-to-have

  • Experience with crypto exchange operations
  • Strong stakeholder communication skills
  • Ability to work in a fast-paced environment
  • Knowledge of cross-jurisdictional entities

Key Requirements

  • Experience in KYC/KYB operations
  • Knowledge of AML regulations
  • Ability to verify corporate documents

Work Rights

Not specified

Tailored Resume

Cover Letter