Founded in 2018, Bing X is a leading cryptocurrency exchange, serving over 5 million users worldwide.

Bing X 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.

Bing X is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

About Bing X 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 Coin Market Cap and Coin Gecko.

We aim to build a gateway for the next billion crypto users.

Founded in 2018, Bing X is a leading cryptocurrency exchange serving global users.

Bing X 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.

Bing X 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 1 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 Bing X Be part of the future of finance technology and achieve meaningful goal Great career development in a fast-growing company Market competitive salary Fully remote / work-from-home Follow your local vacation and other benefits Professional development Join an international and diversified team