Compliance Analyst | KYT

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 thorough KYT processes to ensure compliance with regulatory standards and internal policies
• Investigate the alert cases from transaction monitoring rules and prepare the Suspicious Transaction Reports
• Ensure the quality of the investigations
• Ensure the investigations are concluded within the required timeline. Achieve the target productivity benchmarks in respect of the investigations
• Conduct name screening and data matching of suspicious transactions in order to identify potential money laundering or terrorist financing activities
• Investigate and analyze transactions that require further scrutiny
• Maintain accurate and complete records of all investigations and findings
• Take up ad-hoc tasks to identify and manage potential risk exposure of the exchange platform and escalate significant issues to seniors in a swift manner
• Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support Units
• Develop and maintain SOPs for mandatory KYC processes, including procedures for identifying and handling fake IDs, conducting KYB, and name screening

Requirements:

• Bachelor’s degree in Law, Finance, Business, or a related field
• At least 1 years of experience in compliance roles within the cryptocurrency industry
• Strong financial analysis and data handling skills with the ability to independently analyze and resolve issues
• Excellent communication and coordination skills, capable of working smoothly with various departments
• Fluent in Mandarin and English
• Detail-oriented, precise, and diligent with strong team spirit and stress management skills

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