Specialist, Customer Due Diligence Operations

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

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Salary

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Market context

U.S. role benchmark (BLS OEWS)

$57,704 U.S. median for this role

Projected growth (BLS Employment Projections)

+0.9% - Slower

Matched to SOC 41-2031 - Sales aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function

Sales From the posting source

Seniority

Mid From the posting source

Schedule

Shift type

Not verified

Weekend work

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Application

Cover letter

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Assessment

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Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

Specialist, Customer Due Diligence Operations Istanbul, Türkiye 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

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