Okcoin is hiring Web3 Customer Due Diligence Sr. Manager
Customer Due Diligence Sr. Manager
Experience
Minimum 1 Year
Employee type
Full Time
Position
Senior
Offer Salary
Desired Qualifications
- Have 5+ years of related experience in, KYC/KYB, Anti-Money Laundering (AML) Compliance or a similar compliance or risk control-related function in the financial service industry and have had experience in working across multiple jurisdictions in a dynamic and changing environment.
- Good understanding of business, operations, and risk and control functions.
- Bachelor’s Degree or relevant equivalent experience or professional qualification.
- Proven leadership experience with the ability to see the big picture without losing attention to detail.
- Strong communication, planning, and organisational skill
Nice to Haves:
- ACAMs certification or demonstrated knowledge of AML regulations is an advantage
- Experience working with teams across global offices and time zones
- individuals who can research, process, and interpret large amounts of information every day which will allow you to make ethical decisions with integrity
Duties & Responsibilities
- Assisting in leading strategic direction, training and advisory support with regards to CDD/EDD and Onboarding process.
- Developing and maintaining robust KYC/KYB policies, procedures, controls, and frameworks.
- Driving and managing the KYB process globally. Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally.
- Provide people management and development responsibilities and ensure team service level standards are met.
- Liaise with Compliance department and senior management within business units.
- Oversee new client onboarding and implement process enhancements to improve client onboarding experience.
- Monitor periodic review to ensure regulatory requirements are met.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- Prepare daily and weekly onboarding metrics and progress reports.
- Support the regional AML officers in regard to AML and fraud referral cases.
- Required to maintain knowledge of AML/Fraud related regulations and attend a minimum of five hours of training per year.
- Being the contact point for any question arising from clients and any other internal/external stakeholders.
- Ensure that all legal and customer files/data are maintained in accordance with European Regulations and Group policies
Our Company
Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.
Related Jobs
Remote