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Specialist, Customer Due Diligence (KYB) Operations at OKX
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyb, Kyc, Aml, Cdd, Edd, Sanctions Compliance, Risk Assessment, Fraud Detection, Document Verification, Pep Screening, Adverse Media Screening, Communication Skills, Attention To Detail, English Proficiency
Specialization
Requires a university degree and at least two years of experience in AML, CDD/EDD review, or KYC domains. Candidates must possess strong English communication skills and a high level of attention to detail.
Experience Required
Minimum 2 year(s)
HR Supervisor at NPAworldwide
SELANGOR, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Recreation Experience Expert - Kids Club at TOWNEPLACE SUITES BY MARRIOTT SAN DIEGO AIRPORT LIBERTY STATION
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Guest Relations, Activity Coordination, Cashiering, Emergency Response, Facility Maintenance, Point Of Sale Systems, Childcare Activities, Communication Skills, Safety Compliance, Event Hosting
Specialization
Requires a high school diploma or GED and certifications in CPR and First Aid. No prior related work or supervisory experience is necessary for this entry-level position.
Assistant Project Manager at MR. D.I.Y. Trading Sdn. Bhd. (M)
Seri Kembangan, Selangor, Malaysia - Full Time
Skills Needed
Project Coordination, Resource Allocation, Task Tracking, Project Reporting, Stakeholder Communication, Risk Management, Budget Tracking, Quality Assurance, Process Improvement, Ms Project, Jira, Trello, Asana, Agile, Waterfall, Prince2
Specialization
Candidates must have a bachelor's degree in Business, Engineering, or a related field with 1-3 years of project support experience. Proficiency in project management tools and knowledge of methodologies like Agile or Waterfall is preferred.
Experience Required
Minimum 2 year(s)
[FRESH GRAD ONLY] Associate Packaging Engineer at Sandisk
Batu Kawan, Penang, Malaysia - Full Time
Skills Needed
Troubleshooting, Analytical Skills, Communication, Collaboration, Mind Mapping, Ms Excel, Ms Project, Powerpoint, Sql, Jmp, Industry 4.0, Six Sigma, Lean Manufacturing, Process Simulation, Statistical Data Analysis, Process Engineering
Specialization
Requires a Bachelor's or Master's degree in Mechanical, Electrical, Electronics, or a related engineering discipline. Fresh graduates are preferred, along with proficiency in statistical data analysis and process simulation software.
Personal Banker - Wealth at Oversea Chinese Banking Corp
Kepong, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Financial Planning, Investment Advisory, Sales, Customer Relationship Management, Cross Selling, Financial Product Promotion, Interpersonal Communication, Customer Service, Compliance, Risk Management
Specialization
Requires a bachelor's degree in any field and a strong interest in financial planning and sales. Candidates should possess a valid driving license and own transport, with professional certifications like PCE or CEILI being an advantage.
Database Engineer at Zen Computer Systems Sdn Bhd
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Module Engineer at Bosch Group
George Town, Penang, Malaysia - Full Time
Skills Needed
Assembly Process Planning, Equipment Specification, Problem Solving, Pfmea, Control Plans, Smt, Selective Soldering, Aoi, Box Build Assembly, Continuous Improvement, Technical Reporting, Troubleshooting
Specialization
A degree in Mechanical, Electronic, or Mechatronic Engineering is required, with fresh graduates or those with up to 2 years of experience encouraged to apply. Candidates should have basic knowledge of SMT and assembly processes, along with strong communication skills in English and Malay.
Pharmacy Assistant/ Sales Assistant at Indeed
Johor, Johor, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
SALES ASSISTANT/ PHARMACY ASSISTANT at Indeed
Johor, Johor, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Sales Assistant/ Pharmacy Assistant at Indeed
Johor, Johor, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Medical Assistant at Melbourne Spectrum Trust
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Network Engineer at Wescom Group
kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Executive, Non-Biddable at WPP Production
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Digital Marketing, Project Management, Campaign Tracking, Media Planning, Data Analysis, Stakeholder Management, Digital Branding, Sem, Non Biddable Channels, Kpi Delivery, Cross Functional Collaboration, Communication Skills
Specialization
Candidates need a bachelor's degree in STEM, Digital Media, or Mass Communication with 0-1 year of experience in non-biddable channels. Strong project management skills and a solid understanding of the digital media ecosystem are essential.
Part Time Sales Advisor (Aeon Mall Shah Alam) at HM Group
Shah Alam, Selangor, Malaysia - Full Time
Skills Needed
Customer Service, Fashion Knowledge, Sales, Team Collaboration, Inventory Management, Communication, Creativity, Store Technology
Specialization
Candidates should have experience in customer service within fashion or retail fields. They must be passionate about fashion, collaborative, and flexible in a dynamic environment.
Senior Data Engineer at POWTEC Holding Co LLC
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Outlet Hostess (Peacock Alley) - (Pre-opening) Waldorf Astoria Kuala Lumpur at Hilton Japan
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Guest Relations, Communication Skills, Interpersonal Skills, Hospitality Management, Professional Grooming, Multilingualism, Customer Service
Specialization
Requires a high school diploma and proven experience in a similar hotel role. Candidates must be fluent in English with excellent communication and professional grooming skills.
Senior Graphic Designer - MY (Remote) at Feazer
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Adobe Creative Suite, Figma, Ai Powered Design Tools, Branding, Typography, Color Theory, Project Management, English Fluency, Web Ui, Motion Design, Illustration, Art Direction
Specialization
Requires over 5 years of experience in graphic design or art direction with a strong portfolio and a bachelor's degree in Graphic Design. Must be proficient in Adobe Creative Suite and Figma with excellent communication skills in English.
Experience Required
Minimum 5 year(s)
Clinical Specialist (CRM - Kuala Lumpur) at TransMedic
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
MEDICAL OFFICER at Perak Community Specialist Hospital
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Specialist, Customer Due Diligence (KYB) Operations at OKX
Kuala Lumpur, Kuala Lumpur, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

18 Oct, 26

Salary

0.0

Posted On

20 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYB, KYC, AML, CDD, EDD, Sanctions Compliance, Risk Assessment, Fraud Detection, Document Verification, PEP Screening, Adverse Media Screening, Communication Skills, Attention To Detail, English Proficiency

Industry

Financial Services

Description
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 A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. In this role, you will be working along the KYB team and you will be responsible customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This individual must have prior know-your-customer and sanctions compliance experience. What You’ll Be Doing Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment. Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures. Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's. Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken. Provide information to management in respect of AML/CDD issues arising. Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate. Support the enhancement of our CDD function and maintain procedures. Manage specific projects, which may arise from time to time. What We Look For In You Completion of tertiary higher education such as Degree and onwards. You have two or more years’ experience in AML and CDD/EDD review or in a KYC work domain. You are a team player who can work well within the function to deliver a quality service. Excellent written and verbal communication skills, with strong attention to detail. Excellent command of spoken and written English is required. Perks & Benefits 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) Insurance coverage for employees & dependants Excellent prospects for growth and promotion Employee engagement, recognition and appreciation program Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nations #LI-Onsite #LI-JC3 Notice: All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
Responsibilities
Perform comprehensive reviews of customer onboarding cases to ensure compliance with KYB and AML policies. Investigate potential money laundering, terrorist financing, and sanctions matches while managing CDD/EDD documentation requests.
Specialist, Customer Due Diligence (KYB) Operations at OKX
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyb, Kyc, Aml, Cdd, Edd, Sanctions Compliance, Risk Assessment, Fraud Detection, Document Verification, Pep Screening, Adverse Media Screening, Communication Skills, Attention To Detail, English Proficiency
Specialization
Requires a university degree and at least two years of experience in AML, CDD/EDD review, or KYC domains. Candidates must possess strong English communication skills and a high level of attention to detail.
Experience Required
Minimum 2 year(s)
HR Supervisor at NPAworldwide
SELANGOR, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Recreation Experience Expert - Kids Club at TOWNEPLACE SUITES BY MARRIOTT SAN DIEGO AIRPORT LIBERTY STATION
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Guest Relations, Activity Coordination, Cashiering, Emergency Response, Facility Maintenance, Point Of Sale Systems, Childcare Activities, Communication Skills, Safety Compliance, Event Hosting
Specialization
Requires a high school diploma or GED and certifications in CPR and First Aid. No prior related work or supervisory experience is necessary for this entry-level position.
Assistant Project Manager at MR. D.I.Y. Trading Sdn. Bhd. (M)
Seri Kembangan, Selangor, Malaysia - Full Time
Skills Needed
Project Coordination, Resource Allocation, Task Tracking, Project Reporting, Stakeholder Communication, Risk Management, Budget Tracking, Quality Assurance, Process Improvement, Ms Project, Jira, Trello, Asana, Agile, Waterfall, Prince2
Specialization
Candidates must have a bachelor's degree in Business, Engineering, or a related field with 1-3 years of project support experience. Proficiency in project management tools and knowledge of methodologies like Agile or Waterfall is preferred.
Experience Required
Minimum 2 year(s)
[FRESH GRAD ONLY] Associate Packaging Engineer at Sandisk
Batu Kawan, Penang, Malaysia - Full Time
Skills Needed
Troubleshooting, Analytical Skills, Communication, Collaboration, Mind Mapping, Ms Excel, Ms Project, Powerpoint, Sql, Jmp, Industry 4.0, Six Sigma, Lean Manufacturing, Process Simulation, Statistical Data Analysis, Process Engineering
Specialization
Requires a Bachelor's or Master's degree in Mechanical, Electrical, Electronics, or a related engineering discipline. Fresh graduates are preferred, along with proficiency in statistical data analysis and process simulation software.
Personal Banker - Wealth at Oversea Chinese Banking Corp
Kepong, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Financial Planning, Investment Advisory, Sales, Customer Relationship Management, Cross Selling, Financial Product Promotion, Interpersonal Communication, Customer Service, Compliance, Risk Management
Specialization
Requires a bachelor's degree in any field and a strong interest in financial planning and sales. Candidates should possess a valid driving license and own transport, with professional certifications like PCE or CEILI being an advantage.
Database Engineer at Zen Computer Systems Sdn Bhd
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Module Engineer at Bosch Group
George Town, Penang, Malaysia - Full Time
Skills Needed
Assembly Process Planning, Equipment Specification, Problem Solving, Pfmea, Control Plans, Smt, Selective Soldering, Aoi, Box Build Assembly, Continuous Improvement, Technical Reporting, Troubleshooting
Specialization
A degree in Mechanical, Electronic, or Mechatronic Engineering is required, with fresh graduates or those with up to 2 years of experience encouraged to apply. Candidates should have basic knowledge of SMT and assembly processes, along with strong communication skills in English and Malay.
Pharmacy Assistant/ Sales Assistant at Indeed
Johor, Johor, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
SALES ASSISTANT/ PHARMACY ASSISTANT at Indeed
Johor, Johor, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Sales Assistant/ Pharmacy Assistant at Indeed
Johor, Johor, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Medical Assistant at Melbourne Spectrum Trust
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Network Engineer at Wescom Group
kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Executive, Non-Biddable at WPP Production
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Digital Marketing, Project Management, Campaign Tracking, Media Planning, Data Analysis, Stakeholder Management, Digital Branding, Sem, Non Biddable Channels, Kpi Delivery, Cross Functional Collaboration, Communication Skills
Specialization
Candidates need a bachelor's degree in STEM, Digital Media, or Mass Communication with 0-1 year of experience in non-biddable channels. Strong project management skills and a solid understanding of the digital media ecosystem are essential.
Part Time Sales Advisor (Aeon Mall Shah Alam) at HM Group
Shah Alam, Selangor, Malaysia - Full Time
Skills Needed
Customer Service, Fashion Knowledge, Sales, Team Collaboration, Inventory Management, Communication, Creativity, Store Technology
Specialization
Candidates should have experience in customer service within fashion or retail fields. They must be passionate about fashion, collaborative, and flexible in a dynamic environment.
Senior Data Engineer at POWTEC Holding Co LLC
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Outlet Hostess (Peacock Alley) - (Pre-opening) Waldorf Astoria Kuala Lumpur at Hilton Japan
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Guest Relations, Communication Skills, Interpersonal Skills, Hospitality Management, Professional Grooming, Multilingualism, Customer Service
Specialization
Requires a high school diploma and proven experience in a similar hotel role. Candidates must be fluent in English with excellent communication and professional grooming skills.
Senior Graphic Designer - MY (Remote) at Feazer
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Adobe Creative Suite, Figma, Ai Powered Design Tools, Branding, Typography, Color Theory, Project Management, English Fluency, Web Ui, Motion Design, Illustration, Art Direction
Specialization
Requires over 5 years of experience in graphic design or art direction with a strong portfolio and a bachelor's degree in Graphic Design. Must be proficient in Adobe Creative Suite and Figma with excellent communication skills in English.
Experience Required
Minimum 5 year(s)
Clinical Specialist (CRM - Kuala Lumpur) at TransMedic
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
MEDICAL OFFICER at Perak Community Specialist Hospital
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)