Role Summary:
If you are a passionate individual about the Blockchain and crypto exchange industry, we encourage you to apply for exciting opportunities! Join us to grow with the CoinEx Product team.
Job Responsibilities :
Conduct risk assessments for new and existing users and support high-risk users in completing Enhanced Due Diligence (EDD).
Evaluate the transaction activities of high-risk users to ensure compliance with business rules.
Lead AML-related product initiatives and provide guidance to the team on KYC/AML/EDD procedures.
Collaborate closely with the compliance team and manage the scheduling and operation of global law enforcement requests.
Contact customers via email to verify transaction activities and account information.
Participate in the continuous improvement of AML/fraud prevention systems by staying informed about industry trends and technological advancements.
Job Requirements:
3 years of experience in compliance/AML is preferred, candidate with less experience would also be considered.
Preferred: experience in fraud detection/risk management in banking, finance, and/or fintech sectors.
Ability to quickly learn new technological tools.
Proficient in written and spoken English and Chinese (Mandarin).
Highly proactive, able to work effectively under pressure, handle multiple tasks, and manage stress.
Detail-oriented with a strong sense of control and excellent time management skills.
Welcome IANG visa applicants
We Offer: Apart from a great career path, we also offer:
Permanent Position
Attractive Token Incentives
Co-operative, open and Friendly Teammates
Medical Coverage & Body Check
Free Snacks & Drinks
Competitive Salary and Discretionary Bonus
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