Specialist, Customer Due Diligence Operations

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. About the Opportunity The KYC Analyst is primarily responsible for conducting comprehensive due diligence reviews of individual customer onboarding cases, ensuring the consistent application of KYC principles in line with the Company's AML policies, procedures, and customer risk assessment framework. In addition to their core KYC duties, the Analyst will be required to support the KYB function on an as-needed basis, conducting due diligence reviews of corporate onboarding cases in accordance with the same standards. What You’ll Be Doing * Conducting end-to-end reviews of incoming individual and corporate onboarding applications, ensuring all KYC and KYB requirements are met in accordance with the Company's policies and applicable regulatory obligations. * Reviewing KYC documentation obtained from individual customers and verifying its authenticity utilising our validation tools and reputable external sources. * Reviewing corporate documentation — including certificates of incorporation, articles of association, director and shareholder registers, and equivalent corporate records — to verify the legal status, structure, and ownership of business entities. * Identifying and verifying Ultimate Beneficial Owners (UBOs) and individuals with significant control or decision