Compliance Jobs in Web3 in Malaysia
Specialist, Customer Due Diligence Operations (Name Screening)
OKX, a prominent digital asset trading platform, is a global leader in providing sophisticated financial services to traders worldwide through blockchain technology. With a vast array of token & futures trading pairs, OKX assists traders...
Full time
Office
Specialist, Customer Due Diligence Operations (KYB)
OKX is a leading digital asset trading platform offering advanced financial services globally through blockchain technology. With hundreds of token & futures trading pairs, we empower traders to enhance their strategies. Serving millions of users...
Full time
Office
Head of AML Operations
About the role As the Head of AML Operations, you will play a crucial role in leading the AML Operations Department within the Compliance Operation pillar, reporting directly to the Head of Compliance....
Full time
Office
Team Lead, Fraud Risk Operations (Deep Dive/ Model Labeling)
OKX is a leading digital asset trading platform that offers advanced financial services to traders worldwide using blockchain technology. With a wide range of token & futures trading pairs, OKX assists traders in optimizing their...
Full time
Office
Specialist, Fraud Risk (Deep Dive/ Model Labeling)
We are a prominent digital asset trading platform harnessing blockchain technology to deliver advanced financial services globally. Offering a diverse range of token & futures trading pairs, we cater to millions of users across 100...
Full time
Office