Manager, CDD Operations

10 Hours ago • 5 Years +

Job Summary

Job Description

The EEA Manager for Customer Due Diligence (CDD) will lead the CDD team, covering KYC, KYB, EDD, screening, and periodic reviews. This role involves collaboration with country, regional, and global stakeholders. Responsibilities include leading strategic direction, training, and advisory support for EEA CDD processes, developing and maintaining KYC/KYB policies, procedures, controls, and frameworks, providing people management, and ensuring team service level standards are met. The manager will also liaise with various functions, oversee new client onboarding, monitor periodic reviews, prepare reports, and ensure data maintenance in accordance with European Regulations and Group policies.
Must have:
  • 5 years of CDD team management experience in financial services.
  • Proven leadership and management skills.
  • Strong communication, planning, and organizational skills.
  • Understanding of business, operations, and risk functions.
  • Fluency in English.
  • Bachelor’s Degree or equivalent experience.
Good to have:
  • ACAMS or ICA certification.
  • Experience working with global teams across time zones.
  • Experience working in the crypto industry.
Perks:
  • Competitive total compensation package.
  • Learning and development programs and education subsidies.
  • Comprehensive healthcare schemes for employees and dependants.
  • Wellness allowance.
  • Various team building programs and company events.
  • The ability to help shape a new industry.

Job Details

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before MeDo the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

About the Opportunity

The EEA Manager for Customer Due Diligence (CDD) is responsible for leading the CDD team. You will lead the EEA CDD teams covering KYC, KYB, EDD, screening and periodic reviews. You will work with the country, regional and global stakeholders and must be flexible, willing, and able to work in a dynamic environment. The position reports directly to the EEA Senior Manager of CDD, with matrix reporting to management as necessary.  

What You’ll Be Doing

  • Leadership of a CDD team of over 20 people based in Hungary.
  • Leading strategic direction, training and advisory support with regards to EEA CDD processes.
  • Developing and maintaining robust KYC / KYB policies, procedures, controls, and frameworks.
  • Provide people management and development responsibilities, and ensure team service level standards are met.
  • Liaise with various functions (e.g. Compliance) and stakeholders across the business. within business units for onboarding or periodic review queries.
  • Oversee new client onboarding, and implement process enhancements to improve client onboarding experience in EEA.
  • Monitor periodic reviews to ensure regulatory requirements are met.
  • Can exercise independence of judgement and autonomy.
  • Prepare daily and weekly onboarding metrics and progress reports.
  • Ensure that all legal and customer files / data are maintained, in accordance with European Regulations and Group policies.

What We Look For In You

  • 5 years experience of running a CDD team preferably in the financial service industry
  • Proven leadership and management skills.
  • Strong communication, planning, and organisational skills
  • Understanding of business, operations and risk functions.
  • Fluency in English
  • Bachelor’s Degree or relevant equivalent experience or professional qualification.

Nice to Haves:

  • ACAMS or ICA certification.
  • Experience working with teams across global offices and time zones
  • Experience of working in crypto industry.

Perks & Benefits

  • Competitive total compensation package.
  • Learning and development programs, and education subsidies for employees' growth and development.
  • Comprehensive healthcare schemes for employees and dependants.
  • Wellness allowance.
  • Various team building programs and company events.
  • Wellness allowances.
  • The ability to help shape a new industry.
  • More that we love to tell you along the process!

#LI-HYBRID
#LI-JC4

Similar Jobs

ByteDance - Backend Software Engineer, Global E-commerce Open Platform

ByteDance

San Jose, California, United States (On-Site)
6 Months ago
CD PROJEKT RED - Support Writer Specialist

CD PROJEKT RED

Warsaw, Masovian Voivodeship, Poland (On-Site)
1 Day ago
ByteDance - Senior Software Engineer - Spatial Web

ByteDance

San Jose, California, United States (On-Site)
6 Months ago
Alpha Sense - Principal People Systems Analyst

Alpha Sense

United Kingdom (Remote)
3 Months ago
ByteDance - University Relations Partner - Early Careers, AMS

ByteDance

San Jose, California, United States (On-Site)
2 Weeks ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Tesla - Real Estate Specialist - Utilities

Tesla

North Holland, Netherlands (On-Site)
2 Months ago
Epic Games - Senior Gameplay Systems Programmer, Unreal Engine

Epic Games

Vancouver, British Columbia, Canada (On-Site)
2 Months ago
The Orchard - Associate Director, Marketing

The Orchard

Los Angeles, California, United States (On-Site)
1 Day ago
Welevel - Talent Acquisition Manager

Welevel

Munich, Bavaria, Germany (On-Site)
4 Months ago
Sports Interactive - Senior Software Engineer (Graphics)

Sports Interactive

England, United Kingdom (Hybrid)
1 Month ago
Coupa - Account Director, Supply Chain Software Sales

Coupa

(Remote)
2 Months ago
Welevel - Student Worker: HR & Office Management

Welevel

Munich, Bavaria, Germany (On-Site)
2 Months ago
ByteDance - Site Reliability Engineer Graduate (Technical Infrastructure) - 2025 Start (BS/MS)

ByteDance

Seattle, Washington, United States (On-Site)
6 Months ago
Rockstar Games - UI Tools Programmer

Rockstar Games

Oakville, Ontario, Canada (On-Site)
7 Months ago
Tide - Senior Operations Analyst - Offline Payments

Tide

Delhi, India (Hybrid)
1 Day ago

Get notifed when new similar jobs are uploaded

Jobs in Budapest, Hungary

OKX - Finance Manager

OKX

Budapest, Hungary (Hybrid)
10 Hours ago
PwC - Senior Adótanácsadó (Társasági Adó)

PwC

Budapest, Hungary (Hybrid)
7 Months ago
ION - Product Designer, Budapest

ION

Budapest, Hungary (Hybrid)
6 Months ago
Interactive Brokers - Technical Client Support - Spanish or Italian speaking

Interactive Brokers

Budapest, Hungary (Hybrid)
9 Hours ago
Hawk Eye Innovations - Mid-Level Java Engineer

Hawk Eye Innovations

Budapest, Hungary (Hybrid)
1 Month ago
Diligent - Data Engineer

Diligent

Budapest, Hungary (On-Site)
1 Day ago
OKX - Senior Agent, Customer Service (Polish Speaker)

OKX

Budapest, Hungary (On-Site)
6 Months ago
OKX - Specialist, Risk Operations (Payment Risk)

OKX

Budapest, Hungary (Hybrid)
10 Hours ago
Fortis Games - Senior Cloud Security Engineer

Fortis Games

Hungary (On-Site)
2 Months ago
Interactive Brokers - AML Analyst - Quality Assurance Testing and Monitoring

Interactive Brokers

Budapest, Hungary (Hybrid)
6 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Oslo, Oslo, Norway (On-Site)

İstanbul, İstanbul, Türkiye (On-Site)

Stockholm, Stockholm County, Sweden (On-Site)

Crans-Montana, Valais, Switzerland (On-Site)

Lower Austria, Austria (On-Site)

Dublin, County Dublin, Ireland (On-Site)

View All Jobs

Get notified when new jobs are added by OKX

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug