Screening Analyst

职位要求 / 描述

About us Bitget Wallet is the non-custodial crypto wallet designed to make crypto simple and secure for everyone. With over 80 million users, we bring together a full suite of crypto services, including swaps, market insights, staking, rewards, DApp exploration, and payment solutions. Supporting 130+ blockchains and millions of tokens, Bitget Wallet enables seamless multi-chain trading across hundreds of DEXs and cross-chain bridges. Backed by a $300+ million user protection fund, it ensures the highest level of security for users' assets. What you'll do • Review name screening matches to confirm whether the matches are true positive or false positive • Maintain accurate and complete records of all investigation and findings • Ensure the quality, accuracy and timeliness of each investigation and task and achieve the productivity target • Able to handle volume spikes and prioritize work and projects to meet business demands in a timely manner • Be responsive to queries from internal and external stakeholders • Handle other adhoc tasks upon request What you'll need • Bachelor’s Degree in any discipline • 1-2 years of experience in a similar role in a financial institution • Strong attention to details and research/investigative skills • A self-starter with passion • Ability to interact effectively with Business Units, global colleagues and build effective working relationships • Ability to work independently and as part of a team • Proficient in both English and Mandarin • Proficient in MS Office applications including Chinese Word Processing If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply! By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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