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Risk Control Specialist (Malaysia)
BingXSungai Petani, Kedah, Malaysia2 hari lalu
Penerangan pekerjaanWith 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
- 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
- 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
- Not Applicable
- Full-time
- Other
Requirements
Working at BingX
Seniority level
Employment type
Job function
Referrals increase your chances of interviewing at BingX by 2x
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Specialist Malaysia • Sungai Petani, Kedah, Malaysia
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