Risk Control Specialist

BingXSeberang Perai, Penang, Malaysia

5 days ago

Job description

Company Overview

BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. 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.

Key Features

With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
Integrate with over 80 public chain ecosystems
Rank top on CoinMarketCap and CoinGecko
TradingView's Best Crypto Exchange for 2021, 2022 & 2023
A gateway for the next billion crypto users

Working at BingX

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

Responsibilities

Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.

Review user information and withdrawal requests.

Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.

Continuously learn platform rules and enhance personal professional skills.

Requirements

Bachelor's degree in Finance or a related field

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

Available to work on weekends and withrotated shifts between day and overnight shifts

Proficiency in English and Chinese is required

Benefits

Join an international and diversified team

Great career development in a fast-growing company

Be part of the future of finance technology and achieve meaningful goals

Competitive market salary and fully remote / work-from-home flexibility

Flexibility to observe your local holiday calendar, alongside additional benefits

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