Risk Operation Specialist

Binance

Application Deadline: 09 Oct 2025

Binance
Summary

Vacancy: 1

Salary: $18000 - $30000

Age: 22 to 38

Experience: 1-2 years

Location: Taiwan

Published on: 23 Dec 2024

Job Context


Job Responsibilities

Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the product line and divisional levels

Based on assigned queues, review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed

Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity

Monitor account activity and find abnormal activities to stop any suspicious transactions in the account


Experience Requirements
  • 1 - 2 years
Educational Requirements
  • Bachelor/Honors
Skills
  • Problem solving skills, communication skills, supervisory skills. Analytical background and strong attention to detail. Bachelor degree or above Knowledge or experience in cryptography is a plus Ability to make discretionary decisions based on research Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through Ability to learn and adapt to new software technologiesKnowledge or experience in SQL/Datawind is a plus
Age
  • 22 - 38 Age
Additional Requirements

Compensation & Other Benefits
  • - Mobile Bill , Tour , Holidays , Performance Bonus
  • - Salary Review: Half Yearly
Work place
  • Work At Office
Employment Status
  • Full Time
Gender
  • Male
Job Location
  • Taiwan
Company Information

Binance

Headquarters - Singapore

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