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Risk Control Specialist (Malaysia)

Risk Control Specialist (Malaysia)

BingXAlor Setar, Kedah, Malaysia
1 hari lalu
Penerangan pekerjaan
  • 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

    • 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.

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

    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

    • At least 1 year of working experience in risk control / transaction monitoring / 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
    • Proficiency in English and Chinese must be required
    • Available to work on weekends and with rotated shifts between day and overnight shifts

      • Working at BingX

    • 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

      • Seniority level

    • Not Applicable

      • Employment type

    • Full-time

      • Job function

    • Other

      • Referrals increase your chances of interviewing at BingX by 2x

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