WHO WE ARE

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual’s freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

ABOUT THE OPPORTUNITY

We are seeking a highly skilled Senior Product Analyst, Compliance (Senior Business Analysis Manager) to join our progressive data team.This role involves serving as the product analytics lead for our Compliance & Identity team, focusing on a suite of tools like KYC/KYB and sanctions screening. The primary objective is to improve key metrics such as pass rate, time-to-verify, and cost-per-approval by utilizing data, experimentation, and risk-based decisions. This position requires collaboration with various teams, including Product and Engineering, to set the product roadmap and ensure compliance with global regulations.

• Own the KPI tree for onboarding & compliance journeys, application conversion, pass rate, step-level drop-off, manual-review plus operational health metrics (e.g., queue SLAs, rework loops, operational analytics).
• Experimentation & optimization: Design/run A/B tests and pragmatic pre/post analyses on friction points, quantify conversion, risk and ops capacity.
• Partner with Compliance/DS to calibrate CRR thresholds, EDD triggers and tailoring for products and markets.
• Regulatory & audit readiness: Produce reproducible analyses and clear narratives explaining metric movements, decisions, and outcomes.
• Enable self-service: Build trustworthy, documented dashboards and curated datasets, so Compliance, Ops, and PMs can independently track performance and SLAs.
• Performance & drift monitoring: Build dashboards for model/rule health (precision/recall, alert mix, drift, data freshness/quality)
• Regulatory & audit readiness: Produce reproducible analyses, coverage assessments, and defensible narratives that explain metric movements and product outcomes to auditors and regulators.
• Partner with DS & Investigations: Translate typologies and investigator feedback into measurable product signals. Validate whether features/rules improve real-world outcomes.
• Stay informed on advancements in data analytics, product analytics practices, and trends in the financial services industry.