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OKX

Team Lead, Customer Due Diligence Operations (KYB)

OKX · Kuala Lumpur, Malaysia

Posted 28 days ago

or apply directly on OKX's site. We never take the application ourselves.

Is this posting real?

This role has been open
28 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

The Team Lead for Customer Due Diligence Operations at OKX will oversee the review of customer KYC cases for potential compliance issues related to money laundering and fraud. This role involves managing a team, liaising with the Compliance department, and ensuring regulatory requirements are met during the client onboarding process. The individual will also prepare reports, act as a subject matter expert, and maintain high service levels for both clients and internal stakeholders.

Our read on this posting3.4out of 5
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

  • 3+ 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
  • Bachelor’s Degree or relevant equivalent experience or professional qualification
  • Proven people management experience
  • Strong communication, planning, and organisational skills
  • Excellent command of spoken and written English
  • Ability to work independently and exercise judgement

Nice to have

  • ACAMs, ICA certification or demonstrated knowledge of AML regulations
  • Experience working with teams across global offices and time zones
  • Ability to research, process, and interpret large amounts of information for ethical decision-making

What you get

  • Competitive remuneration package (Basic Salary + KPI Allowances + Shift Allowances + Yearly Bonuses)
  • Meal allowance
  • Unlimited transport 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

  • No specific salary figures listed
  • Role involves significant responsibility and autonomy
  • Fast-paced environment due to the dynamic nature of the cryptocurrency industry

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.

More roles at OKX

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