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Risk Compliance KYC

Remote: 
Full Remote
Contract: 
Full time
Experience: 
Junior (1-2 years)
Work from: 
APAC

Offer summary

Qualifications:

At least 1 year of working experience in risk control, compliance, or customer support, Business sensitivity, effective communication, strong logical thinking, data analysis.

Key responsabilities:

  • Conduct user audits on the risk control platform
  • Monitor and respond to abnormal transaction data
  • Stay updated on the platform's rules and competitors' changes
BingX logo
BingX
201 - 500 Employees
About BingX
BingX is an open social trading network that is focused on building a customer-centric, secure environment for the interweaving ecosystem of users and traders. Our diverse platform ranges from spot trading and standard contracts to our flagship social trading feature. Since 2018, we’re committed to accelerate the development of the crypto economy with fairness and transparency, in order to nurture the next generation of excellent traders. Our vision is deeply etched into our brand name, in which Bing represents every step that we have undertaken thus far and the X denotes our establishment of the interweaving path between users and traders Together it brings forth BingX - a unique brand that foretells the next chapter of cryptocurrency trading giving users a trading experience like none other. Connect Elite Traders, Discover Smarter Investing, and EXplore Unlimited PoXibilities with BingX.
See more BingX offers

Job description

About BingX

  • A leading crypto exchange.
  • More than 10 million registered users worldwide.
  • 750+ spot trading currencies and 400+ futures targets.
  • 17,000+ elite traders, with 600 million+ cumulative copy trading orders.
  • Top ranking exchange on CoinMarketCap and CoinGecko.
  • We aim to build a gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange serving global users. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.


Our current vacancy | Full-time | Long-term | REMOTE

Responsibilities

  • Conduct user audits on the company's risk control platform
  • Monitor for and promptly respond to any abnormal transaction data, making judgments as necessary
  • Continually learn about the platform's rules and enhance personal and professional skills
  • Keep abreast of external competitors' changes in risk control rules and provide suggestions based on current regulations

Requirements and skills

  • At least 1 year of working experience in risk control/compliance/customer support
  • Possess business sensitivity and awareness of risk
  • Strong psychological quality with effective communication and judgment skills
  • Strong logical thinking and data collection and analysis abilities
  • Strict adherence to professional ethics and information security and confidentiality in daily work
  • Bilingual in English and Chinese will be highly advantageous
  • Available to work on weekends and with rotated shifts between day and overnight shifts

          Working at BingX

          • Be part of the future of finance technology and achieve meaningful goal
          • Great career development in a fast-growing company
          • Market competitive salary
          • Fully remote / work-from-home
          • Follow your local vacation and other benefits
          • Professional development
          • Join an international and diversified team

          Required profile

          Experience

          Level of experience: Junior (1-2 years)
          Spoken language(s):
          English
          Check out the description to know which languages are mandatory.

          Hard Skills

          Business PrioritiesData CollectionCompliance RequirementsCustomer SupportRisk ControlEffective Communication

          Other Skills

          • Decisiveness
          • Professional Responsibility
          Are you interested?

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