As a Specialist in Customer Due Diligence (CDD) and Know Your Customer (KYC) for OKX, you will be responsible for reviewing customer KYC cases to identify potential money laundering, terrorist financing, and other financial crimes. Your responsibilities include completing comprehensive reviews of customer onboarding cases, verifying KYC documents, requesting CDD/EDD documentation, investigating potential matches against sanctions and adverse media, and providing information to management. You will also maintain a high level of service, support the enhancement of the CDD function, and manage specific projects. This role is crucial for ensuring compliance with AML regulations and contributing to a secure trading environment.