Risk Compliance KYC

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 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.

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/compliance/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
• Bilingual in English and Chinese will be highly advantageous
• 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 a 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