OKEx

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OKEx - AML/Risk Analyst

AML/Risk Analyst

OKEx Hong Kong, HCW, Hong Kong

Responsibilities: Implement existing Anti­Money Laundering/Anti­Terrorist Financing/Trade. , Economic Sanction procedures on prospective and existing customers, including sound onboarding of Transfer and Delivery Companies (OKLink’s customers). , Conduct ongoing monitoring and testing as well as training of staff. , Partner with Business Development to respond promptly to prospective customers regarding compliance questions. , Research and analyze respective countries’ AML/ATF/Sanctions regulations. , Assist in outreaching to government agencies and applying for Applicable licenses as OKLink (Network) is a technology software/API provider. , Perform miscellaneous duties in a start­up, innovative working environment. , Directly reports to Chief Risk Officer and indirectly into a matrix Hong Kong team. , Reports to Hong Kong Office daily. Requirements: , One to five year’s experience in conducting compliance related reviews such as KYC (Know­ Your­ Customer), CDD (Customer Due Diligence) and Trade & Economic Sanctions screening (such as OFAC SDN). , Able to think critically and with a solutions-oriented mindset. , Strong knowledge in Remittance and/or Wire Transfers/SWIFT preferred. , Bachelors or Associate Bachelor's degree in Business/Finance or Law preferred. , Fluency in written and spoken English as well as Mandarin a plus. , General interest in Blockchain and/or Bitcoin a plus. , Immediate availability is a plus.