Risk Control (Blockchain)

KuCoin | Find the Next Crypto Gem on KuCoin
  • Global Remote
  • Email Subject: Job+Full Name+Country/Region Bilingual (English)


KuCoin is a global cryptocurrency exchange for numerous digital assets and cryptocurrencies. Launched in September 2017, KuCoin has grown into one of the most popular crypto exchanges and already has over 8 million registered users across 207 countries and regions around the world.​


Mahé, Beau Vallon, Seychelles


  • Global Remote
  • Email Subject: Job+Full Name+Country/Region Bilingual (English)

Job Description

Job responsibilities:

1. Analyze the risks in user deposit and withdrawal links according to the risk treatment process and risk review strategy, review deposit and withdrawal requests, and handle correctly.
2. Continuously monitor user risk cases, provide statistical reports, and predict risk trends in a timely manner.
3. Identify risk cases qualitatively, maintain a case database, and extract behavior characteristics.
4. Assist in reviewing the audit process and optimizing the audit strategy, continuously optimizing operational efficiency.

Job requirements:

1. Bachelor degree or higher, computer-related major preferred;
2. Experience in risk control review of exchanges, and familiarity with on-chain transactions.
3. Strong communication skills, able to use English proficiently in written and oral communication.
4. Interest in blockchain technology or industry is preferred.

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