About the company
About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.
Job Summary
What You’ll Be Doing
📍Act as the main point of contact for Due Diligence Questionnaire (DDQ) requests from potential clients, ensuring clear and timely communication with client-facing business development teams globally. 📍Collaborate cross-functionally with Subject Matter Experts in Compliance, Risk, Legal, Corporate Governance, Product etc.to compile and review relevant information for DDQs, ensuring alignment with both internal policies and client requirements. 📍Ensure information collected and shared in the DDQ process complies with relevant data protection laws. 📍Enforce quality control measures to ensure DDQ responses meet high standards expected by clients and adhere to regulatory benchmarks. 📍Provide regular and ongoing reporting and metrics to senior management on the effectiveness and status of the DDQ processes. 📍Maintain a central repository of due diligence documentation and ensure audit readiness 📍Support business operations initiatives to implement process enhancements and streamline workflows
What We Look For In You
📍Bachelor's degree in Business Administration, Law, Finance, Risk, or related field. 📍5+ years of prior hands-on experience in client onboarding, risk/compliance operations, preferably within regulated industries (financial services, crypto, fintech, payments) 📍Project management skills to effectively juggle multiple projects with attention to detail and timelines 📍Proficiency in English with excellent verbal and written communication skills
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
