Compliance Analyst

Who you are

You are a detail-oriented individual with a strong interest in compliance and legal operations. You have a foundational understanding of financial regulations, particularly those related to anti-money laundering and customer identification. You are eager to learn and grow in a fast-paced environment, contributing to the integrity of financial services. You possess strong research skills and can effectively communicate findings to support compliance efforts. You are comfortable working with legal teams and have a proactive approach to problem-solving. You are adaptable and can handle a high volume of requests efficiently.

What you'll do

In this role, you will conduct necessary research and background work for requests received by the legal and compliance teams, ensuring that all operations align with local regulations. You will support the establishment and maintenance of compliance operations in accordance with Law No: 5549, focusing on the prevention of money laundering. You will assist in the onboarding process of individual and corporate accounts, ensuring compliance with identity verification and customer identification measures. You will provide support in overseeing the overall process of corporate account management, ensuring that all procedures are followed accurately and efficiently. You will collaborate with various teams to ensure that compliance standards are met and maintained.

What we offer

At OKX, you will be part of a leading digital asset trading platform that values innovation and customer experience. You will have the opportunity to work in a dynamic environment where your contributions will directly impact the company's compliance efforts. We offer a supportive team culture that encourages professional growth and development. You will gain valuable experience in the compliance field, working alongside experienced professionals in the industry. We believe in fostering a collaborative environment where your ideas and insights are valued.