Junior 風控審核專員(彈性遠端)

Job updated 3 days ago

Job Description


MEXC is one of the fastest-growing global digital asset exchanges by trading volume and users, serving a mission to empower people worldwide to achieve financial success through crypto. MEXC is known as the “gem hunter” in the crypto space and is the go-to listing partner for many high-growth crypto projects in their early stages.


MEXC Introduction | MEXC Website


Why us?

  • MEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap)
  • Competitive salary+bonuses
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Competitive salary
  • Flexible working hours, Casual work attire



Requirements


About the Opportunity:

我們正在尋找一位風控審核專員加入團隊,負責確保公司在風險管理方面遵守政策、程序和法規,以減少潛在損失。需要分析和評估風險,制定相應的措施,並提供風險建議以支持業務決策。

What You'll be Doing:

1. 與風控策略/開發團隊合作利用策略,內外部實時警報監控,個人經驗等手段進行欺詐,洗錢,異常交易等行為和風險賬戶的發現,處置,盡職調查,出具完整的 調查報告。
2. 審核用戶基本信息,歷史交易行為等多維度的用戶分析以識別用戶的欺詐,洗錢,異常交易等行為/風險。
3. 針對在審查過程中發現的不斷變化風險模式和新趨勢進行及時的向上回饋以及提出建議。
4. 與內部利害關係人建立長期健康合作關係,配合協助,流程閉環。
5. 其他交辦事項。



What We Look For in You:

1.大學及以上學歷。
2.金融,經濟學,會計,財務管理,數學,法律專業優先。
3.1-3 年的相關詐欺,反洗錢調查經驗。 銀行、金融科技領域的詐欺偵測/風險管理經驗。 區塊鏈風控營運經驗優先。
4.具備SQL、Python資料分析工具使用及統計理論應用能力優先。
5.良好的邏輯思考能力,批判性思考能力,良好的英文書面溝通能力。
6.具有較強的組織協調與溝通能力,認真負責的工作態度,親和力,適應能力強
7.接受依排班表7*24輪班,夜班時間:(時段一) 晚上9PM-凌晨  (時段二)6AM;:0:00-9am

Compensation


【上班時間】
彈性上下班 9:00-18: 00 or 10:00-19:00


【薪資/保險類】
★勞保。(依經常性給予薪資投保)
★健保。
★勞工退休金提撥(依法提撥6%)。
★具市場競爭力的薪資
★不定期進行薪資行情調查,並依據員工學經歷、工作表現及職務內容等客觀條件敘薪,提供具市場競爭力的薪資。


【獎金/禮品類】
★電腦配macbook pro
★常態性雙月績效獎金
★三節獎金 (依公司營運狀況發放)
★生日禮金
★結婚禮金
★新生兒禮金


【知識/課程類】
★專業教育訓練課程。
★內部產業知識普及課程。
★工作/讀書心得分享。
★不定期舉辦教育訓練(職前新人訓練、核心職能培訓、主管培訓以及名人演講等),提升員工個人生涯發展與整體工作能力。


【友善職場環境】
★上班環境開放,尊重所有員工。
★設置門禁刷卡裝置,保障員工人身安全。
★尊重個人差異,提供兼具包容性與多元性的空間。


【休閒/其他類】
★常態性部門聚餐。
★尾牙、春酒活動。
★不定時提供咖啡、飲品、零食、蛋糕點心。
★不定期節慶活動。
★下午茶day。


How We Hire

  1. 01 Application review--> 02 Interviews-->03 Offer-->04 Onboard

Apply for the Job: Here



Are you passionate about this opportunity, but worried that you don't have 100% of the experience we're looking for? We still want to hear from you! Contact us and let us know why you would make a great addition to the Insider community.Our core value is effectiveness. We make things happen. We listen to each other, learn from each other, and take risks together. We understand that a diverse set of perspectives and an inclusive environment are critical to our success. All of this helps us get better every day. Check out our mission, values, and culture page to learn more.

MEXC supports a distributed workforce that allows for varied work locations. Many roles are eligible for 100% remote or hybrid remote/office work unless otherwise noted.




    Interview process





    1
    2 years of experience required
    60,000 ~ 90,000 TWD / month
    Partial Remote Work
    Personal Invitation Link
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    MEXC
    Blockchain
    1001 - 5000 people

    About us

    Founded in 2018, MEXC is known as the exchange of high performance and mega transaction matching technology. The team at MEXC are some of the first movers and pioneers of financial and blockchain technology. Currently, MEXC Global caters to 6 million+ users in more than 70 countries around the world and we have just started. This magnificent achievement is a significant milestone, and MEXC aims to become the go-to platform for new traders and experienced investors as they move forward in their financial journey.

    MEXC is present across continents obtaining key licenses and passing jurisdictions in countries like Australia, Estonia and the United States. MEXC also offers localized language support for investors from different countries making it easier for them to trade. The exchange at MEXC Global is a high-performance trading engine which has been developed by experts from banking industry and is capable of completing 1.4 million transactions per second, which results in ground breaking efficiency and enhanced performance. User security if of top priority at MEXC because of which our servers are hosted independently across multiple countries ensuring optimal data integrity and security.

    MEXC 成立於2018 年,是一家採用高性能大宗交易撮合技術的中心化交易所。平台由擁有豐富金融行業和區塊鏈技術經驗的專業團隊運營。目前,MEXC Global 在全球70 多個國家擁有約500 萬用戶。這一成就是一個重要的里程碑。我們旨在成為新老投資者的首選平台。

    MEXC交易所在三個國家,即澳大利亞、愛沙尼亞和美國,獲得了關鍵許可證。 MEXC 也為來自不同司法管轄區的投資者提供不同的語言服務。 MEXC Global 提供由具有銀行技術專業知識的開發人員開發的高性能交易引擎,每秒可以完成140萬筆交易,大大提升了效率和性能。為了加強安全性和確保最佳數據完整性,我們的服務器集群在新加坡和韓國獨立託管。

    2019年,MEXC增長迅速,截至2019年底已獲得全球數字資產交易市場5%份額。 2019年,MEXC也被專業媒體評為年度“最受用戶歡迎交易平台”、年度“最佳交易平台”


    Team

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    MEXC Recruiter
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    Sr. Recruiter/ TA
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    Sr. Recruiter/ TA
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    Lead, Regional Talent Acquisition
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    Recruiter

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