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OKX Australia Pty Ltd is seeking a Specialist in Customer Due Diligence Operations in Istanbul, Turkey. The role focuses on conducting KYC and KYB due diligence reviews to ensure compliance with AML policies and regulatory obligations.
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Job Summary
The role involves conducting comprehensive end-to-end reviews of individual and corporate onboarding applications to ensure strict adherence to AML policies.
Candidates will be responsible for identifying Ultimate Beneficial Owners and assessing complex multi-layered corporate ownership structures across jurisdictions.
The position requires investigating potential matches against PEP databases and adverse media sources while maintaining high-quality service levels for customers.
Matching Summary
Match Score: 75
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OKX Australia Pty Ltd is seeking a Specialist in Customer Due Diligence Operations in Istanbul, Turkey. The role focuses on conducting KYC and KYB due diligence reviews to ensure compliance with AML policies and regulatory obligations.
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