Risk Control Specialist (Mandarin / Cantonese)
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
- 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
- At least 1 year of working experience in risk control/compliance/customer support
- 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
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
- Department
- Risk Control
- Locations
- APAC, SEA & SA, SEA & SA
- Remote status
- Fully Remote
About BingX
Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 5 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.
Risk Control Specialist (Mandarin / Cantonese)
Loading application form