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Responsible for customer KYC cases related to potential money laundering, terrorist financing, and fraud. Conduct thorough reviews of customer onboarding cases and documentation to ensure compliance with AML policies. Collaborate with the KYC team and management to address AML/CDD issues. Manage specific projects and support CDD function enhancements. Requires tertiary education and 2+ years of experience in AML and KYC work domain. Strong communication, attention to detail, and English language skills are essential.

Looking for a Java Software Engineer for the Quant Platform Liquidity Management team at OKX, a cryptocurrency exchange. Responsibilities include working on liquidity strategy development using in-house tools and collaborating with cross-functional teams to ship products. Requires strong STEM background, logical thinking, and experience with high performance Java and distributed systems.

Seeking a Software Engineer for Delta One Trading Team at OKX, a leading cryptocurrency exchange. Responsibilities include designing and implementing low latency trading systems and strategies in Java, supporting trading strategies, and collaborating with traders. Requires strong Java experience, STEM background, and experience in Python and ChronicleQueue is a plus. Competitive compensation and comprehensive insurance coverage provided.