Senior Compliance Manager, Client Success - San Jose
1 month ago

Job Summary
The Senior Compliance Manager, Client Success and Onboarding will play a critical role in supporting OKX US's institutional growth by serving as the primary compliance liaison for institutional onboarding, customer due diligence escalations, and pre-screening assessments.This role sits at the intersection of Compliance, CDD (Onboarding), and Business Development, ensuring that new institutional prospects and customers meet all AML/CFT,sanctions,and regulatory requirements prior to and throughout the onboarding lifecycle.
Job description
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