Specialist, Cdd Operations - Budapest

OKX

Budapest, Hungary
Competitive total compensation pyckage; not specif...
On-site
Aml and cdd review experience
Kyc compliance knowledge
Sanctions and pep screening
OKX is seeking a Specialist in CDD Operations for their Budapest office. The role focuses on KYC compliance, customer onboarding, and ensuring adherence to AML policies within a fast-paced cryptocurrency exchange environment

Job Summary

  • This role involves reviewing customer onboarding cases for potential money laundering, terrorist financing, and Bank Secrecy Act violations.
  • Candidates must have prior experience in Know-Your-Customer (KYC) and sanctions compliance within the financial sector.
  • The position requires flexibility to work rotating shifts including mornings, afternoons, weekends, and public holidays up to 10:00 PM.

Matching Summary

Match Score: 85

OKX is seeking a Specialist in CDD Operations for their Budapest office. The role focuses on KYC compliance, customer onboarding, and ensuring adherence to AML policies within a fast-paced cryptocurrency exchange environment.

Salary

Competitive total compensation package; Not specified; L&D programs and Education subsidy included

Skills & Requirements

Must-have

  • AML and CDD review experience
  • KYC compliance knowledge
  • Sanctions and PEP screening
  • Rotating shift availability
  • English language proficiency

Nice-to-have

  • FinTech domain experience
  • Team player mindset
  • Excellent communication skills
  • Detail-oriented approach
  • Project management support

Key Requirements

  • Legal authorization to work in Hungary
  • Higher education degree or diploma
  • One or more years of AML/CDD/KYC experience

Work Rights

Must be legally authorized to work in Hungary

Tailored Resume

Cover Letter