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Senior Compliance Manager | KYT

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

North Carolina (USA), United States

Offer summary

Qualifications:

Bachelor’s degree in Law, Finance or related field, At least 3 years of compliance experience in cryptocurrency, Strong financial analysis and data handling skills, Fluent in Mandarin and English.

Key responsabilities:

Conduct KYT processes for regulatory compliance
Investigate transaction alerts and prepare reports
Ensure quality and timely completion of investigations
Maintain records of investigations and findings
Develop SOPs for KYC and risk management

BingX

201 - 500 Employees

See more BingX offers

Job description

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 3 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