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Risk Control Specialist

Salary undisclosed

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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.

Founded in 2018, BingX is a leading cryptocurrency exchange serving global users. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for 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.

Our current vacancy | Full-time | Long-term | REMOTE

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 and skills

  • 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

  • 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