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6 Hours Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Mid level
1,073 Employees
Mid level
Financial Services
Responsible for technical support in the customer service center, resolving technical issues, introducing new technical tools, researching new technologies, maintaining systems, and preparing technical support documentation.
6 Hours Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Mid level
1,073 Employees
Mid level
Financial Services
Lead the establishment of Transaction Monitoring & AML Investigations team, manage day-to-day operations, conduct AML investigations, develop procedures, conduct risk assessments, provide training programs, and stay updated with AML regulations and best practices.
6 Hours Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Mid level
1,073 Employees
Mid level
Financial Services
The Escalation Specialist at OKX handles customer complaints and problems that cannot be resolved at the frontline level. They collaborate with clients to address challenges, choose the best course of action, and swiftly resolve lingering issues. The role involves high-level authority in handling escalations, tech troubleshooting, and assisting in operational excellence and business strategy maintenance.
6 Hours Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Mid level
1,073 Employees
Mid level
Financial Services
Completing comprehensive reviews of customer onboarding cases, verifying AML documentation, managing CDD/EDD requests, investigating matches against sanctions, providing AML/CDD information to management, supporting CDD function enhancement, and managing projects.
6 Hours Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Mid level
1,073 Employees
Mid level
Financial Services
Senior Specialist, Automation at OKX, a leading digital asset trading platform. Responsibilities include designing and implementing automated workflows, gathering business requirements, and mapping work processes. Requires strong Python programming skills and experience with RPA technologies.
6 Hours Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Entry level
1,073 Employees
Entry level
Financial Services
As a Technology and Tools Specialist/Senior Specialist at OKX, you will be responsible for managing applications, configurations, integrations, and troubleshooting. You will work with stakeholders to improve technology usage in alignment with company goals. This role requires a passion for technology and customer experience.
6 Hours Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Senior level
1,073 Employees
Senior level
Financial Services
Review and process thawing or unbinding requests, centralize operational authority, ensure correctness of restriction removal, reduce operational errors, collaborate with departments, and adhere to operational norms. Requires strong logical thinking, risk assessment abilities, communication skills, and fluency in English and Mandarin.
6 Hours Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
1,073 Employees
Not Specified
Financial Services
Senior Associate role in Legal Operations at OKX, a digital asset trading platform. Responsibilities include responding to legal inquiries, liaising with internal stakeholders, maintaining relationships with partners, and escalating issues. Required skills include strong command of English/Mandarin, compliance experience, and ability to work in a fast-paced environment.
6 Hours Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Mid level
1,073 Employees
Mid level
Financial Services
Manage online communities, offer customer support, moderate chat groups, analyze data and user trends, assist in gathering feedback, and create educational content for a leading digital asset trading platform.
6 Hours Ago
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
1,073 Employees
Entry level
1,073 Employees
Entry level
Financial Services
Responsible for community-related work, answering user queries, and achieving conversion goals in a multinational working environment with growth opportunities and benefits.
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