Senior Manager, Compliance Technology & Data Strategy - KYC and Watchlist Screening

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OKX, founded in 2017, is a globally recognized leader in cryptocurrency spot and derivatives exchanges. With innovative blockchain technology at its core, OKX is reshaping the financial ecosystem by offering diverse and sophisticated trading tools. Trusted by over 20 million users across 180+ regions, OKX empowers individuals to explore the world of crypto through its engaging platform.

About OKX

Core Technologies and Tools

OKX leverages cutting-edge technologies to ensure compliance and operational excellence:

👉 Explore OKX’s innovative compliance solutions

Career Opportunities

OKX fosters a dynamic work environment for professionals in compliance, data strategy, and technology. The Senior Manager, Compliance Technology & Data Strategy role focuses on KYC (Know Your Customer) and watchlist screening, ensuring regulatory adherence and risk mitigation.

Key Responsibilities

  1. Develop and implement compliance technology strategies.
  2. Oversee KYC and watchlist screening protocols.
  3. Collaborate with cross-functional teams to integrate data-driven solutions.

Why Join OKX?


FAQ

Q: What industries does OKX operate in?
A: OKX specializes in cryptocurrency trading, blockchain technology, and decentralized finance (DeFi).

Q: What tools are used for data analysis at OKX?
A: SQL, Power BI, Tableau, and Python are central to OKX’s data analytics framework.

Q: How does OKX ensure compliance?
A: Through advanced KYC processes, watchlist screening, and AI-driven monitoring systems.

👉 Learn more about OKX’s compliance technology

Disclaimer: All hyperlinks except OKX’s official site have been removed to adhere to content guidelines.


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