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Risk Control Specialist

Risk Control Specialist

BingXPetaling Jaya, Selangor, Malaysia
18 jam yang lalu
Penerangan pekerjaan

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

    • #J-18808-Ljbffr

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