Application Deadline: 09 Oct 2025
Vacancy: 1
Salary: $18000 - $30000
Age: 22 to 38
Experience: 1-2 years
Location: Taiwan
Published on: 23 Dec 2024
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
Binance
Headquarters - Singapore