About BingX
- A leading crypto exchange since 2018.
- With 20 million registered users worldwide.
- Official crypto exchange partner of Chelsea FC.
- User-First, reliable, innovative, and diversified.
- List over 1,000 spot trading pairs.
- Offer over 300 futures trading pairs.
- Integrate with over 80 public chain ecosystems.
- Rank top on CoinMarketCap and CoinGecko.
- TradingView's Best Crypto Exchange for 2021, 2022 & 2023.
- A gateway for the next billion crypto users.
Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX 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.
BingX 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 |
Responsibilities:
- Conduct KYB due diligence on new and existing non-individual clients, including document review, UBO identification, and risk assessment;
- Support the design and enhancement of onboarding flows for non-individual clients in collaboration with Product, Legal, and Business teams;
- Research peer exchange practices and propose actionable improvements based on industry best practices;
- Draft and update operational guidelines and standard operating procedures (SOPs) related to KYB;
- Maintain and categorize risk profiles of institutional clients and ensure proper review documentation;
- Assist with other AML compliance tasks such as audit preparation, data verification, or policy evaluation.
Requirements:
- 1–2 years of relevant experience, or fresh graduates with a demonstrable background in crypto, AML/KYC, or compliance-related topics;
- Passion for cryptocurrency, blockchain, or digital asset investing;
- Detail-oriented with strong logical and analytical skills;
- Willingness to start from the ground up and contribute to process building;
- Proactive mindset with strong written and verbal communication skills;
- Mandarin speaking ability is required; fluent in English for working environment.
Bonus Points
- Internship or work experience in KYC, AML, compliance, or the crypto industry;
- Familiarity with corporate structures, UBO identification, and international regulatory frameworks (e.g., FATF, MiCA, VASP);
- Exposure to sanction screening, adverse media, or transaction monitoring systems.
Working at BingX
- Join an international and diversified team
- Great career development in a fast-growing company
- Be part of the future of finance technology and achieve meaningful goals
- Competitive market salary and fully remote/work-from-home flexibility
- Flexibility to observe your local holiday calendar, alongside additional benefits