Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Risk Operations Agent – 8-months Contract
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Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
📋 Description
• Review assigned account queues to assess the legitimacy of accounts and account holders, evaluate associated risks, and ensure appropriate restriction or dismissal decisions are made for each account reviewed (60%). • Contact account holders to verify account activity, investigate concerns, and mitigate potential losses (10%). • Continuously monitor cases and reports to identify emerging trends, and communicate relevant findings and insights to management (10%). • Monitor account activity to detect unusual or suspicious behavior and take appropriate action to prevent fraudulent or unauthorized transactions (20%).
🎯 Requirements
• Minimum of 3–5 years of proven experience in high-risk, rule-based, or process-driven environments, preferably within financial services, fraud prevention, risk management, or compliance. • Strong analytical and investigative skills, with the ability to identify patterns, anomalies, and potential risks within transaction data. • Hands-on experience conducting KYC (Know Your Customer), KYB (Know Your Business), and transaction-related investigations. • Excellent written communication skills, with the ability to produce clear, concise, and well-supported case documentation and recommendations. • Proven ability to make sound judgment calls and risk-based decisions in ambiguous situations while working with minimal supervision. • Demonstrated ability to maintain a high level of accuracy, consistency, and attention to detail while performing effectively under pressure and managing competing priorities. • Working knowledge of AML (Anti-Money Laundering) regulations, compliance requirements, and transaction monitoring best practices. • Flexible and willing to support weekend coverage as part of a team operating on a 7-day schedule.
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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