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An Hour Ago
São Paulo, BRA
1,073 Employees
Senior level
1,073 Employees
Senior level
Financial Services
The Senior Compliance Analyst will draft and maintain compliance policies, review KYC and onboarding processes, monitor transactions for suspicious activities, assist in compliance program design, conduct risk assessments, and stay updated on regulatory changes in the crypto space.
An Hour Ago
São Paulo, BRA
1,073 Employees
Expert/Leader
1,073 Employees
Expert/Leader
Financial Services
The Head of Sales for Brazil at OKX is responsible for developing and executing a comprehensive sales strategy tailored to institutional clients. This role involves building relationships, managing local processes, and collaborating with teams to meet market objectives. A strong understanding of financial structures and high-level sales management is essential, along with the ability to drive strategic initiatives and influence key stakeholders.
An Hour Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Senior level
1,073 Employees
Senior level
Financial Services
The Treasury Manager will lead the treasury operations for Malaysian and select Singapore entities, ensuring alignment with global practices, managing banking relationships, performing payments and forex transactions, and participating in treasury projects.
An Hour Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Junior
1,073 Employees
Junior
Financial Services
Responsible for real-time management and monitoring of on-site operations to ensure efficient manpower deployment and schedule optimization. Analyze delivery metrics and enhance omni-channel service satisfaction through data management and feedback collection.
An Hour Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Senior level
1,073 Employees
Senior level
Financial Services
As a Senior Manager, HRBP at OKX, you will build partnerships with business leaders to develop people-centric solutions that align with the business strategy. You will coach managers, support talent growth strategies, and enhance the employee experience by leveraging data for informed decision-making. This role requires strategic thinking and hands-on involvement in advising the business on HR-related matters.
An Hour Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Senior level
1,073 Employees
Senior level
Financial Services
As a Senior Administration Manager at OKX, you will oversee the administration team, manage office operations, ensure compliance with policies, coordinate with various locations, and provide comprehensive administrative support. Strong communication and problem-solving skills are essential for this role as you will liaise between stakeholders and employees to address administrative challenges.
An Hour Ago
Dublin, IRL
1,073 Employees
Senior level
1,073 Employees
Senior level
Financial Services
The Head of Compliance AML/CFT will lead the compliance function at OKX in Ireland, ensuring adherence to AML, CFT, and regulatory obligations. Responsibilities include developing compliance policies, monitoring regulations, engaging with regulators, and supporting cross-functional teams. The role requires strong analytical skills and experience in the financial services or cryptocurrency sector.
An Hour Ago
Taiwan
1,073 Employees
Mid level
1,073 Employees
Mid level
Financial Services
Acquire and manage relationships with global VIP clients, develop customer service processes, analyze client behavior, collaborate with stakeholders, drive growth of potential clients, partner with marketing teams, and maintain accurate data.
An Hour Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Mid level
1,073 Employees
Mid level
Financial Services
Lead the Customer Due Diligence team at a global cryptocurrency exchange, reviewing KYC cases for potential money laundering and fraud. Provide people management, liaise with compliance department, oversee client onboarding, and ensure regulatory requirements are met. Maintain high-quality service levels and investigate possible matches against sanctions and adverse media news.
An Hour Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Junior
1,073 Employees
Junior
Financial Services
The Quality Assurance Specialist at OKX is responsible for monitoring customer interactions, evaluating performance, providing feedback, and driving customer satisfaction through exceptional service. The role requires strong analytical and communication skills, attention to detail, and the ability to work in a fast-paced environment.
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