AML/KYB Compliance Specialist - Hybrid, Growth & Learning
Framework Ventures
OKX is seeking a Compliance professional to lead KYB/CDD activities, reviewing onboarding cases and AML documentation to ensure regulatory alignment. You will verify documents, request CDD/EDD materials, and monitor SLAs while escalating issues when needed. The role requires strong English communication, teamwork, and attention to detail, with a focus on maintaining high standards of compliance and risk management across the organization. #J-18808-Ljbffr Framework Ventures
Vacancy posted 22 hours ago
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