Job Description
The position is for a Risk Control Review Specialist who will be responsible for conducting comprehensive audits of exchange users' account information, deposits/withdrawals, trading behaviors, and fund flows to ensure compliance with legal regulations and internal exchange policies. The specialist will investigate suspicious trading activities, gather evidence, prepare detailed reports, and provide recommendations based on findings. Additionally, the role involves establishing and improving risk control review processes, developing operational guidelines, and providing training to review personnel. Close collaboration with the technical team is required to optimize the review system's functionality and enhance efficiency.
Key Responsibilities
- Conduct thorough audits of user accounts, transactions, and fund flows to ensure compliance with legal and internal policies.
- Investigate suspicious trading activities, collect evidence, and prepare detailed reports with actionable recommendations.
- Develop and refine risk control review processes and operational guidelines.
- Provide training and guidance to review team members to ensure consistent and effective auditing practices.
- Collaborate with the technical team to enhance the functionality and efficiency of the review system.
Job Requirements
- Proficiency in chain analysis, transaction analysis, and familiarity with perpetual contracts trading.
- Strong analytical and judgment skills to quickly identify abnormal behaviors.
- Positive attitude with excellent communication and coordination skills to work effectively with cross-functional teams.
- Attention to detail, strong sense of responsibility, and professional ethics.
- Basic English language proficiency.
Working Hours
Day shifts: 07:00-15:00, 15:00-23:00 Night shifts: 19:00-03:00, 23:00-07:00 Rotating across 4 shifts, with approximately 5 night shifts per month.
Benefits
- Compensation in USDT
- Remote work opportunity
- Single day off per week
