OKX is hiring Web3 Web3 Product ManagerWeb3 Specialist, CDD Operations (Dubai)
Web3 Product ManagerWeb3 Specialist, CDD Operations (Dubai)
Experience
Minimum 1 Year
Employee type
Full Time
Position
Senior
Offer Salary
$72,000 - $100,000
Desired Qualifications
- Proficiency in spoken and written English and Arabic.
- Minimum of 2 years proven experience in conducting CDD/EDD reviews.
- Familiarity with relevant laws and regulations, particularly Dubai VARA requirements.
- Exceptional attention to detail and strong organizational skills.
- Well-organised, detail-oriented, diplomatic-sound and with excellent communication skills (both verbal and written)
- Ability to collaborate effectively with cross-functional teams.
- Strong analytical and problem-solving abilities.
Duties & Responsibilities
- Perform comprehensive reviews and analysis of clients' financial records and documentation to assess compliance with VARA investor classification rules.
- Complete comprehensive reviews of incoming customer onboarding cases, ensuring compliance with the Company's KYC standards and customer risk assessment.
- Reviewing KYC/KYB documents provided by customers, utilizing our validation tools and reliable sources to verify documentation.
- Request necessary CDD/EDD documentation from customers to complete the onboarding process in accordance with our KYC/KYB procedures.
- Follow up on pending CDD/EDD requests, ensuring timely communication in line with agreed SLAs.
- Investigating possible matches identified by the screening application, taking appropriate action to ensure compliance with sanctions, PEPs, and LEs regulations.
- Provid management with insights into CDD/EDD issues as they arise.
- Maintain a high-quality service level for customers and other departments, addressing queries professionally and escalating when necessary.
- Contribute to the continuous improvement of our CDD function and maintain updated procedures.
- Manage specific projects, which may arise from time to time.
Related Jobs
Remote