Job Description:
岗位名称:Payment Operation-支付运营
Payment Operations oversees the daily, end-to-end processing of blockchain transactions, bridging fiat and crypto systems. They ensure secure, efficient, and compliant settlements, manage wallet operations, and reconcile on-chain activities. The role often focuses on automating workflows, mitigating risk, and enhancing payment user journeys.
Key Responsibilities
1. Transaction Monitoring: Overseeing crypto payments, fiat conversion, and on-chain settlements to ensure accuracy and resolve failures.
2. Risk & Compliance: Ensuring adherence to AML/KYC standards, monitoring high-risk wallets, and supporting audits.
3. Operational Optimization: Developing Standard Operating Procedures (SOPs), automating reconciliation, and enhancing system efficiency.
4. Liquidity & Wallet Management: Monitoring liquidity levels and managing high-stakes transactions.
5. Vendor Liaison: Coordinating with banking partners, crypto payment providers, and KYC vendors.
Payment Operations 负责区块链交易及支付流程的日常端到端运营,连接法币与加密货币体系,确保资金结算流程的安全性、准确性与合规性。该岗位需要管理钱包运营、链上交易对账及支付流程优化,同时持续提升自动化能力、降低运营风险,并优化整体支付用户体验。
岗位职责(Key Responsibilities)
1. 交易监控(Transaction Monitoring):负责监控加密货币支付、法币兑换及链上结算流程,确保交易准确执行,并及时排查及处理异常或失败交易。
2. 风控与合规(Risk & Compliance):确保业务流程符合 AML/KYC 等合规要求,监控高风险钱包及异常交易行为,并配合内部审计及合规调查工作。
3. 运营流程优化(Operational Optimization):制定并优化 Standard Operating Procedures(SOP),推动对账自动化与流程标准化,持续提升运营效率与系统稳定性。
4. 流动性与钱包管理(Liquidity & Wallet Management):监控资金流动性情况,管理热钱包/冷钱包运作,并处理高金额、高优先级交易
5. 供应商及合作方对接(Vendor Liaison):与银行合作伙伴、加密支付服务商及 KYC 服务供应商保持日常沟通与协作,确保支付链路稳定运行。
Job Requirements:
Required Skills
1. Crypto Expertise: Knowledge of wallet management, blockchain explorers (e.g., Etherscan), and crypto payment rails.
2. Fintech Experience: Typically requires 3-5+ years in payment operations within banking or fintech. Mandarin Chinese proficiency is highly preferred.
3. Risk Management: Strong understanding of regulatory compliance (AML, KYC, KYT) and operational risk control.
4. Technical Proficiency: Familiarity with SQL, data analysis, and API integrations is often preferred.
任职要求:
1. Crypto 行业知识:熟悉钱包管理、区块链浏览器(如 Etherscan)及加密货币支付链路(Crypto Payment Rails),理解链上交易流程与基础运作逻辑。
2. 金融科技行业经验:通常要求 3-5 年以上支付运营相关经验,具备银行、支付机构或 FinTech/Crypto 行业背景者优先。
3. 风险管理能力:深入理解 AML、KYC、KYT 等合规要求,具备较强的运营风险识别与管控能力。
4. 技术能力:熟悉 SQL、数据分析及 API 对接等相关技术能力者优先,能够支持支付运营自动化及数据化分析。
5. 语言:英文能做为工作语言。
Benefits:
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