Risk Operations Agent (AMER. US Timezone) - 8-months Contract

MX · Mexico City · Mexico, Mexico City, Mexico, Mexico City, Argentina, Buenos Aires, Chile, Santiago de Chile, Costa Rica, San José, Carribbean (ACS), Cayman Islands, George Town, Panama, Panama City · Remote · Contract

需适配美国时区

Remote worldwideContract / freelanceOpen to China

Salary not stated

fraud investigationKYCKYBAMLtransaction monitoringdata analysisrisk managementcompliancecustomer communicationcase documentation

Excerpt

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an…

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