Specialist, Customer Due Diligence Operations (KYB)
Kuala Lumpur, Malaysia
Full time
Office
Compensation is not specified
Role
Customer service
Description
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 across 100 countries, OKX is renowned for its top digital asset trading platform by trading volume and is considered a global standard in derivatives trading.
About the Role:
This unique position at a rapidly growing global cryptocurrency exchange involves working with the KYB team. Responsible for reviewing customer KYC cases identified for potential money laundering, terrorist financing, AML violations, or fraud, the role requires prior experience in know-your-customer and sanctions compliance.
Responsibilities:
- Conduct thorough reviews of incoming customer onboarding cases in alignment with KYB policies.
- Verify AML documentation by examining customer-provided KYB documents using validation tools and reliable sources.
- Request necessary CDD/EDD documentation for a comprehensive AML onboarding process.
- Follow up on pending CDD/EDD requests within stipulated SLAs.
- Investigate matches from screening applications against sanctions, PEP's, and adverse media news, taking appropriate actions.
- Provide AML/CDD issue information to management.
- Ensure high service levels in addressing queries and escalate when needed.
- Aid in improving the CDD function and maintain procedures.
- Manage specific projects as they arise.
Requirements:
- Tertiary higher education completion.
- Minimum two years of AML, CDD/EDD review, or KYC work experience.
- Proficient team player with strong communication and writing skills, detail-oriented.
- Proficiency in spoken and written English.
Benefits:
- Competitive compensation package with yearly bonuses.
- Meal Allowance up to RM 500/month.
- Monthly Team Building activities.
- RM 2500 Benefits annually for Training & Wellness.
- Convenient location near MRT TRX (5 minutes walk).
- Growth opportunities supported by skill development, mentoring, and training programs.
- Employee engagement, recognition, and appreciation initiatives.
- Multinational work environment fostering interactions with diverse individuals.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified
Melani Melani
Legal for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
Payment in Crypto
Binance
Corporate Counsel/Company Secretary
Middle East Pubnico, Canada
Middle East Pubnico, Canada
Full time
Remote
Binance is a leading company within the global blockchain ecosystem, well-known for being the force behind the world's largest cryptocurrency exchange. With a strong presence and trust from over 280 million individuals across 100+ countries, our commitment is seen through our industry-leading security measures, transparency in user funds, speedy trading engine, deep liquidity, and diverse range of digital asset products. Binance offers a wide spectrum of services encompassing areas like trading, finance, education, research, payments, institutional services, and Web3 features. Our mission is to leverage digital assets and blockchain technology to create a more inclusive financial ecosystem, enabling greater financial freedom and access for people worldwide.
Job Responsibilities:
Assist in developing and executing group legal strategies while contributing to the overall business strategy of the organization.
Offer proactive and business-oriented advice and implementation.
Support the legal handling of corporate and broader company matters, including providing comprehensive advice and leading negotiations with external entities.
Engage in transactional activities globally, such as M&A, investments, joint ventures, and restructurings.
Draft and review legal documents, provide risk assessments, and offer suggestions for optimizing business value while minimizing risks.
Collaborate with cross-functional and regional teams on legal matters of varying complexity.
Monitor and stay informed on current laws and legal developments.
Promote consistency in legal approaches across internal stakeholders and address business issues.
Requirements:
Must be a qualified lawyer in an English, Commonwealth, US, or European jurisdiction.
Possess 3-5 years of post-qualification experience in an established corporate setting, investment fund, or reputable law firm.
Demonstrate strong teamwork and business acumen.
Ideally trained in a corporate setting with a focus on transactions like M&A, private equity, or venture capital.
Prior experience in restructuring is advantageous.
Strong legal knowledge, combined with sound business judgment and interpersonal skills.
Capable of independently managing complex projects while contributing to a team environment.
Ability to devise and implement creative solutions to meet evolving business needs.
Excellent skills in legal drafting, interpretation, problem-solving, analysis, and organization.
Why Binance:
Play a pivotal role in the future of the blockchain ecosystem.
Collaborate with top-tier professionals in a global, user-centric organization with a flat structure.
Engage in diverse and fast-paced projects with autonomy in an innovative setting.
Grow your career and skills in a results-driven environment.
Competitive salary offered along with company benefits.
Remote work arrangements available.
Binance is devoted to being an equal opportunity employer, embracing the value of diversity in our workforce.
By applying for this role, you acknowledge that you have read and agree to our Candidate Privacy Notice.
Job Responsibilities:
Assist in developing and executing group legal strategies while contributing to the overall business strategy of the organization.
Offer proactive and business-oriented advice and implementation.
Support the legal handling of corporate and broader company matters, including providing comprehensive advice and leading negotiations with external entities.
Engage in transactional activities globally, such as M&A, investments, joint ventures, and restructurings.
Draft and review legal documents, provide risk assessments, and offer suggestions for optimizing business value while minimizing risks.
Collaborate with cross-functional and regional teams on legal matters of varying complexity.
Monitor and stay informed on current laws and legal developments.
Promote consistency in legal approaches across internal stakeholders and address business issues.
Requirements:
Must be a qualified lawyer in an English, Commonwealth, US, or European jurisdiction.
Possess 3-5 years of post-qualification experience in an established corporate setting, investment fund, or reputable law firm.
Demonstrate strong teamwork and business acumen.
Ideally trained in a corporate setting with a focus on transactions like M&A, private equity, or venture capital.
Prior experience in restructuring is advantageous.
Strong legal knowledge, combined with sound business judgment and interpersonal skills.
Capable of independently managing complex projects while contributing to a team environment.
Ability to devise and implement creative solutions to meet evolving business needs.
Excellent skills in legal drafting, interpretation, problem-solving, analysis, and organization.
Why Binance:
Play a pivotal role in the future of the blockchain ecosystem.
Collaborate with top-tier professionals in a global, user-centric organization with a flat structure.
Engage in diverse and fast-paced projects with autonomy in an innovative setting.
Grow your career and skills in a results-driven environment.
Competitive salary offered along with company benefits.
Remote work arrangements available.
Binance is devoted to being an equal opportunity employer, embracing the value of diversity in our workforce.
By applying for this role, you acknowledge that you have read and agree to our Candidate Privacy Notice.
Binance
Regulatory Counsel - APAC
Brisbane, Australia +2
Brisbane, Australia +2
Full time
Remote
+1
Responsibilities:
Provide expert advice on regulatory matters to support the company's growth across different regions.
Develop and oversee the legal and compliance program for the APAC region to ensure regulatory compliance and a long-term strategy.
Monitor and stay informed about relevant laws for strategic guidance and compliance purposes.
Draft and review strategic plans and submissions to regulatory authorities, as well as respond to regulatory inquiries.
Requirements:
Must be admitted to practice law in one or more relevant jurisdictions, with consideration for candidates from other common law jurisdictions.
Possess 5-8 years of post-qualification experience.
Previous in-house experience at cryptocurrency exchanges or fintech companies is highly preferred.
Familiarity with non-contentious legal work; candidates with a background in contentious and disputes are welcome to apply.
Why Choose Us:
Collaborate with top-tier talent in a global organization focused on user needs.
Engage in innovative projects in a fast-paced environment gaining meaningful autonomy.
Benefit from a results-oriented workplace embracing continuous learning and growth opportunities.
Enjoy competitive compensation and comprehensive company benefits.
Flexible work arrangements, subject to business needs.
We are dedicated to fostering diversity within our workforce, recognizing its essential role in our achievements and success. By applying to this position, you acknowledge that you have reviewed and consent to our Candidate Privacy Notice.
Provide expert advice on regulatory matters to support the company's growth across different regions.
Develop and oversee the legal and compliance program for the APAC region to ensure regulatory compliance and a long-term strategy.
Monitor and stay informed about relevant laws for strategic guidance and compliance purposes.
Draft and review strategic plans and submissions to regulatory authorities, as well as respond to regulatory inquiries.
Requirements:
Must be admitted to practice law in one or more relevant jurisdictions, with consideration for candidates from other common law jurisdictions.
Possess 5-8 years of post-qualification experience.
Previous in-house experience at cryptocurrency exchanges or fintech companies is highly preferred.
Familiarity with non-contentious legal work; candidates with a background in contentious and disputes are welcome to apply.
Why Choose Us:
Collaborate with top-tier talent in a global organization focused on user needs.
Engage in innovative projects in a fast-paced environment gaining meaningful autonomy.
Benefit from a results-oriented workplace embracing continuous learning and growth opportunities.
Enjoy competitive compensation and comprehensive company benefits.
Flexible work arrangements, subject to business needs.
We are dedicated to fostering diversity within our workforce, recognizing its essential role in our achievements and success. By applying to this position, you acknowledge that you have reviewed and consent to our Candidate Privacy Notice.
Binance
Product Counsel
Asia +3
Asia +3
Full time
Remote
About the Company:
Binance has established itself as a prominent global blockchain ecosystem renowned for housing the largest cryptocurrency exchange in terms of trading volume and user base. Trusted by millions across 100+ countries, we are recognized for our exceptional security measures, transparent user fund practices, high-speed trading engine, abundant liquidity, and a diverse array of digital-asset products. Apart from trading and finance, our offerings include education, research, payments, institutional services, Web3 features, and more. We are dedicated to leveraging digital assets and blockchain technology to foster a more inclusive financial system that promotes financial freedom and enhances global financial access.
Responsibilities:
Serve as the primary legal counsel for specific product verticals, overseeing legal processes from product development to launch and ongoing compliance.
Lead the creation, review, and negotiation of product documentation, user agreements, and commercial contracts to meet regulated standards.
Offer strategic legal guidance on product structuring, innovation, and regulatory matters across various jurisdictions.
Collaborate closely with product teams, compliance, and risk departments to address legal issues throughout the product life cycle.
Improve the quality and standardization of legal documentation, ensuring compliance and alignment with best practices in global financial environments.
Contribute to various global and regional legal initiatives, including staying informed about legal and regulatory updates.
Facilitate knowledge-sharing and mentorship within the Product Legal unit to bolster team effectiveness.
Preferred Qualifications:
Qualified lawyer with notable academic background, licensed in a prominent common law or civil law jurisdiction.
6-10 years' experience post-qualification in financial services, technology, or a top-tier law firm, focusing on margin lending, derivatives, trading, structured products, or fintech/crypto.
Extensive expertise in drafting and negotiating intricate financial or technology product terms and user-facing documentation.
Familiarity with regulatory frameworks concerning digital assets, and experience with various key regulators is an added advantage.
Commercial acumen allowing for the balancing of legal risk and business objectives in a dynamic setting.
Strong written and verbal communication skills in English; proficiency in additional languages, especially those relevant to APAC or the Middle East, is advantageous.
Demonstrated ability to manage multiple priorities under pressure while delivering high-quality work and attention to detail.
Adept at working across diverse time zones and cultures, showcasing robust collaboration skills.
Proactive, solution-driven, and capable of operating independently at a high level.
Why Join Binance:
Contribute to shaping the future alongside a world-class blockchain ecosystem.
Collaborate with exceptional talent in a global organization that values user-centricity and features a flat structure.
Engage in unique, fast-paced projects autonomously within an innovative environment.
Thrive in a results-driven workplace with ample opportunities for career progression and continuous learning.
Enjoy competitive compensation and comprehensive company benefits.
Work under a flexible arrangement that includes remote work options based on the nature of the business team.
Binance is dedicated to fostering an inclusive work environment and is an equal opportunity employer. By applying for this position, you acknowledge that you have read and agreed to our Candidate Privacy Notice.
Responsibilities:
Serve as the primary legal counsel for specific product verticals, overseeing legal processes from product development to launch and ongoing compliance.
Lead the creation, review, and negotiation of product documentation, user agreements, and commercial contracts to meet regulated standards.
Offer strategic legal guidance on product structuring, innovation, and regulatory matters across various jurisdictions.
Collaborate closely with product teams, compliance, and risk departments to address legal issues throughout the product life cycle.
Improve the quality and standardization of legal documentation, ensuring compliance and alignment with best practices in global financial environments.
Contribute to various global and regional legal initiatives, including staying informed about legal and regulatory updates.
Facilitate knowledge-sharing and mentorship within the Product Legal unit to bolster team effectiveness.
Preferred Qualifications:
Qualified lawyer with notable academic background, licensed in a prominent common law or civil law jurisdiction.
6-10 years' experience post-qualification in financial services, technology, or a top-tier law firm, focusing on margin lending, derivatives, trading, structured products, or fintech/crypto.
Extensive expertise in drafting and negotiating intricate financial or technology product terms and user-facing documentation.
Familiarity with regulatory frameworks concerning digital assets, and experience with various key regulators is an added advantage.
Commercial acumen allowing for the balancing of legal risk and business objectives in a dynamic setting.
Strong written and verbal communication skills in English; proficiency in additional languages, especially those relevant to APAC or the Middle East, is advantageous.
Demonstrated ability to manage multiple priorities under pressure while delivering high-quality work and attention to detail.
Adept at working across diverse time zones and cultures, showcasing robust collaboration skills.
Proactive, solution-driven, and capable of operating independently at a high level.
Why Join Binance:
Contribute to shaping the future alongside a world-class blockchain ecosystem.
Collaborate with exceptional talent in a global organization that values user-centricity and features a flat structure.
Engage in unique, fast-paced projects autonomously within an innovative environment.
Thrive in a results-driven workplace with ample opportunities for career progression and continuous learning.
Enjoy competitive compensation and comprehensive company benefits.
Work under a flexible arrangement that includes remote work options based on the nature of the business team.
Binance is dedicated to fostering an inclusive work environment and is an equal opportunity employer. By applying for this position, you acknowledge that you have read and agreed to our Candidate Privacy Notice.
Сrypto.com
Global Monitoring & Investigations Analyst, Bulgaria
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
Job Responsibilities:
Monitor ongoing customer transactions to identify potential high-risk activities related to terrorist financing, human trafficking, and drug trafficking.
Prepare Suspicious Activity Reports (SARs) in compliance with local regulations and partnership obligations.
Engage with customers on Compliance-related matters.
Evaluate new referrals, escalations, and internal suspicious activity reports promptly.
Provide expertise and knowledge sharing to various teams, such as Customer Care and Risk.
Investigate criminal and suspicious activities targeting the company and its clients, ensuring adherence to policies, procedures, and legal requirements.
Conduct global research on customers and their affiliations.
Meet individual goals based on set standards.
Handle other ad-hoc tasks assigned by Senior Analysts or higher management levels.
Job Requirements:
Minimum of 1 year of relevant experience is required.
High school diploma or equivalent.
Background in fintech is not obligatory.
Basic knowledge of financial technology laws is preferable.
Understanding of the company's business, technical aspects, and organizational structure.
Strong interpersonal, written, and verbal communication skills.
Exceptional decision-making and problem-solving abilities.
Ability to work independently and collaboratively within a team.
Key traits: Integrity, initiative, perseverance, discretion, respect for others, enthusiasm for fintech, and commitment to the role.
Life at Company:
Cultivate a culture of collaboration and innovation within a dynamic team.
Encourage proactive thinking and solutions-based approaches.
Promote internal growth and skill development for personal and professional advancement.
Foster supportive and cohesive working relationships among colleagues.
Align efforts with stakeholders towards the shared goal of increasing cryptocurrency accessibility.
Are you ready to kickstart your future with us?
Benefits:
Competitive salary.
Comprehensive medical insurance for employees and dependents.
Generous annual leave allowances including birthday and work anniversary leave.
Opportunities for career progression through an internal mobility program.
Work perks including the company Visa card.
Diverse benefit packages tailored to regional requirements.
About Company:
Founded in 2016, Company is a leading global cryptocurrency platform with a mission to make cryptocurrency accessible to everyone. Focused on security, privacy, and compliance, Company aims to drive cryptocurrency adoption through innovation and empowerment. Join us in creating a more equitable digital ecosystem!
Company is an equal opportunity employer fostering a diverse and inclusive work environment. We value candidates from various backgrounds, perspectives, and skills to enrich our team roster. Personal data provided by applicants will only be used for recruitment purposes.
Monitor ongoing customer transactions to identify potential high-risk activities related to terrorist financing, human trafficking, and drug trafficking.
Prepare Suspicious Activity Reports (SARs) in compliance with local regulations and partnership obligations.
Engage with customers on Compliance-related matters.
Evaluate new referrals, escalations, and internal suspicious activity reports promptly.
Provide expertise and knowledge sharing to various teams, such as Customer Care and Risk.
Investigate criminal and suspicious activities targeting the company and its clients, ensuring adherence to policies, procedures, and legal requirements.
Conduct global research on customers and their affiliations.
Meet individual goals based on set standards.
Handle other ad-hoc tasks assigned by Senior Analysts or higher management levels.
Job Requirements:
Minimum of 1 year of relevant experience is required.
High school diploma or equivalent.
Background in fintech is not obligatory.
Basic knowledge of financial technology laws is preferable.
Understanding of the company's business, technical aspects, and organizational structure.
Strong interpersonal, written, and verbal communication skills.
Exceptional decision-making and problem-solving abilities.
Ability to work independently and collaboratively within a team.
Key traits: Integrity, initiative, perseverance, discretion, respect for others, enthusiasm for fintech, and commitment to the role.
Life at Company:
Cultivate a culture of collaboration and innovation within a dynamic team.
Encourage proactive thinking and solutions-based approaches.
Promote internal growth and skill development for personal and professional advancement.
Foster supportive and cohesive working relationships among colleagues.
Align efforts with stakeholders towards the shared goal of increasing cryptocurrency accessibility.
Are you ready to kickstart your future with us?
Benefits:
Competitive salary.
Comprehensive medical insurance for employees and dependents.
Generous annual leave allowances including birthday and work anniversary leave.
Opportunities for career progression through an internal mobility program.
Work perks including the company Visa card.
Diverse benefit packages tailored to regional requirements.
About Company:
Founded in 2016, Company is a leading global cryptocurrency platform with a mission to make cryptocurrency accessible to everyone. Focused on security, privacy, and compliance, Company aims to drive cryptocurrency adoption through innovation and empowerment. Join us in creating a more equitable digital ecosystem!
Company is an equal opportunity employer fostering a diverse and inclusive work environment. We value candidates from various backgrounds, perspectives, and skills to enrich our team roster. Personal data provided by applicants will only be used for recruitment purposes.