or apply directly on OKX's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 9 days OKX's roles stay open a median of 45 days
- Reposted
- No
- Salary listed
- No 8% of OKX's roles list one
- Ghost-job risk at OKX
- low 0 stale, 6 reposted of 343 open
- Hiring momentum
- 411 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from OKX's own greenhouse board since 2026-08-03. Full hiring picture for OKX.
About this role
In this role, you will be part of the KYB team at OKX, focusing on customer due diligence and compliance. Your daily tasks will include reviewing customer onboarding cases for potential risks, verifying documentation, communicating with customers for additional information, and investigating matches against sanctions and adverse media. You will also support the enhancement of the CDD function and manage specific projects as needed.
- benefits
- 5/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of OKX as an employer.
What you need
- Completion of tertiary higher education such as Degree and onwards
- Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain
- Excellent written and verbal communication skills
- Strong attention to detail
- Excellent command of spoken and written English
What you get
- Competitive remuneration package (Basic Salary + Shift Allowance + KPI Allowance + Yearly Bonus)
- Meal allowance
- Transportation allowance (T&C apply)
- Monthly team building
- RM 3,500 training & wellness benefits per annum
- Convenient workplace (5 minutes walk from MRT TRX)
Worth weighing
- Role involves high compliance responsibilities which may be stressful
- No specific mention of remote work options or flexibility
- Focus on AML and KYC may limit exposure to other areas of finance or tech
- Fast-paced environment typical of a rapidly growing company
Summarised from OKX's posting. Read the full original.
Listed by OKX on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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