OKX Verified 27h ago
Specialist, Customer Due Diligence Operations - KYB
Sliema, Malta Hybrid
Salary not listedPaySalary not listed
TypeNot specified
Work settingHybrid
Verified listing
JobFig found this opening at its original source and checks that it remains available.
About the role
In this role, you will be working alongside the KYB team and you will be responsible for customer Know Your Business (KYB) cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This individual must have prior know-your-business and sanctions compliance experience.
What you'll bring
Review the original listing for the complete requirements.
Benefits
L&D programs and Education subsidy for employees' growth and developmentVarious team building programs and company eventsWellness and meal allowances