In the rapidly evolving world of cryptocurrency and blockchain technology, compliance plays a critical role in ensuring trust, security, and regulatory alignment. As one of the leading platforms in the digital asset space, OKX continues to expand its global footprint while maintaining a strong commitment to regulatory standards and user protection. The Senior Compliance Analyst, KYC position sits at the heart of this mission—driving the strategic development and execution of Know Your Customer (KYC) frameworks across OKX’s diverse product lines and international markets.
This role is ideal for professionals with deep expertise in anti-money laundering (AML) and KYC protocols within the financial services, FinTech, or crypto sectors. If you're passionate about shaping compliant, scalable systems in a dynamic environment, this opportunity offers both impact and growth.
The Role: Strategic Oversight of Global KYC Programs
As a Senior Compliance Analyst on the KYC Advisory team, you’ll be instrumental in designing, implementing, and overseeing OKX’s Global KYC Program. This involves close collaboration with cross-functional stakeholders—including Product, Engineering, Legal, Operations, and other Compliance teams—to ensure that customer onboarding processes are secure, efficient, and aligned with global regulatory expectations.
You will work under the guidance of the KYC Advisory Lead but are expected to operate independently when addressing complex compliance challenges. Your insights will directly influence how OKX manages customer risk, enhances due diligence procedures, and maintains regulatory readiness across multiple jurisdictions.
👉 Discover how top crypto platforms are redefining compliance in 2025
Key Responsibilities
- Strategic Program Development: Contribute to the design and continuous improvement of OKX’s global KYC framework, ensuring it scales effectively with business growth and regulatory changes.
- Policy Creation & Maintenance: Draft, review, and update KYC policies, procedures, and supplementary guidelines to reflect current laws and industry best practices.
- Stakeholder Advisory: Serve as a subject matter expert, providing timely guidance to internal teams on KYC requirements and acting as an escalation point for high-risk or complex cases.
- Control Enhancement: Partner with operational and technical teams to strengthen KYC controls, improve system capabilities, and streamline verification workflows.
- Risk Assessment & Remediation: Identify gaps in existing processes, assess their impact, and recommend corrective actions to meet audit and regulatory obligations.
- Regulatory Intelligence: Monitor global regulatory developments—particularly in key regions such as APAC, EU, LATAM, MENA, and the US—and adapt policies accordingly.
- Training & Awareness: Deliver targeted training sessions to internal teams to promote a strong culture of compliance and awareness around KYC obligations.
Who We’re Looking For
We seek a detail-oriented, proactive professional with a proven track record in AML/KYC compliance. The ideal candidate combines technical knowledge with strategic thinking and excels in fast-paced, globally distributed environments.
Core Qualifications
- Industry Experience: Substantial experience in AML/KYC compliance within financial services, FinTech, or the crypto industry.
- Regulatory Expertise: In-depth understanding of regional AML/KYC regulations across major markets including the United States, European Union, Asia-Pacific, Latin America, and the Middle East.
- Analytical Proficiency: Strong research, due diligence, and problem-solving skills with the ability to interpret complex regulatory texts and apply them practically.
- Communication Skills: Excellent written and verbal communication abilities; capable of presenting findings and recommendations clearly to both technical and non-technical audiences.
- Autonomy & Collaboration: Self-motivated with the ability to manage multiple priorities independently while working effectively in a remote, cross-functional team.
- Ethical Judgment: High personal integrity with a willingness to challenge assumptions and advocate for robust compliance outcomes.
Preferred Credentials
- Bachelor’s degree or equivalent practical experience
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are strongly preferred
- Proven experience working in global or remote-first organizations
Why This Role Matters in 2025
As crypto adoption accelerates worldwide, regulatory scrutiny has intensified. Governments and financial institutions are demanding higher transparency, stronger controls, and verifiable compliance frameworks. In this context, the role of a Senior Compliance Analyst goes beyond policy enforcement—it's about enabling innovation while safeguarding trust.
OKX’s monthly proof-of-reserves publications and advanced security features reflect our commitment to transparency. This position supports those values by ensuring that every user interaction adheres to the highest compliance standards—without compromising user experience.
👉 See how cutting-edge compliance drives innovation in Web3
FAQs About the Senior Compliance Analyst Role
Q: Is this position fully remote?
A: Yes, OKX supports a remote-first work model. We welcome qualified applicants from around the world, though some time-zone alignment with key business regions may be required.
Q: What does “Global KYC Program” mean in practice?
A: It means developing standardized yet flexible KYC processes that comply with local laws across jurisdictions like Singapore, Brazil, Turkey, the Netherlands, Australia, and future markets including the UAE and Belgium.
Q: How does OKX stay ahead of changing regulations?
A: Through proactive monitoring of global enforcement trends, active engagement with regulators, internal audits, and continuous staff training—all supported by roles like this one.
Q: Will I be managing a team in this role?
A: While direct people management isn’t required, you will lead initiatives, influence stakeholders, and may mentor junior analysts as part of project work.
Q: Are there opportunities for career advancement?
A: Absolutely. OKX invests heavily in employee development through learning programs, mentorship, and internal mobility across compliance, risk, legal, and product functions.
Perks & Benefits at OKX
OKX believes that empowering employees leads to better innovation and service. That’s why we offer a comprehensive package designed to support your professional and personal well-being:
- Competitive Compensation: Base salary range of $127,000–$190,000 (location-dependent), plus performance bonuses and long-term incentives.
- Learning & Development: Access to L&D programs and education subsidies for certifications and skill-building.
- Wellness Support: Wellness allowances, meal benefits, and comprehensive healthcare coverage for employees and dependents.
- Team Engagement: Regular virtual and in-person team-building events and company-wide gatherings.
Join a Movement Shaping the Future of Finance
OKX isn’t just building a crypto exchange—we’re creating one of the most connected Web3 wallets used by millions globally. From retail traders to major institutions, our platform bridges traditional finance with decentralized applications (dApps), all while maintaining rigorous compliance standards.
By joining as a Senior Compliance Analyst, KYC, you’ll help define how trust is built in the digital economy. Your work will directly support OKX’s mission: to reshape the future through crypto and contribute to individual financial freedom.
👉 Take the next step in your compliance career today
If you’re ready to make an impact at the intersection of innovation and regulation, apply now through OKX’s official careers portal. We’re committed to equal employment opportunities regardless of race, gender identity, national origin, age, disability status, or veteran status. Qualified candidates with prior arrest or conviction records are also encouraged to apply under the San Francisco Fair Chance Ordinance.
Be part of a forward-thinking team where compliance isn’t a barrier—it’s a foundation for progress.