Risk Control Specialist (Trading)
Full time
at BingX
in
Online
Posted on January 25, 2025
Job details
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.
- 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.
- 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 with rotated shifts between day and overnight shifts
- Proficiency in English and Chinese is required
- Be part of the future of finance technology and achieve meaningful goal
- Great career development in 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
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