Bitkub Online Co., Ltd., or also known as Bitkub Exchange,

Bitkub Exchange was established as a digital asset platform on 29 July 2016, licensed by the Ministry of Finance and regulated by the Securities and Exchange Commission (SEC), secured with ISO 27001 standards and advisors who are ready to provide customer advice. The first day of operation of the company is on 9 May 2018.

Responsibilities:

• Monitor trading transactions to ensure and comply with Improper Trading of Bitkub policy and Digital Asset law, identify the improper trading transaction and take action.
• Revise the Standard Operation Procedure of Improper Trading and Policy to completeness.
• Report to the SEC, Board of Director or Committee about the investigating transactions.
• Carry out market surveillance with the aim of finding and reporting on attempts by clients to engage in insider dealing or market manipulation across a range of market abuse typologies.
• Creating and maintaining operational and tools analytics in support of our operational effectiveness and tuning the efficiency of our tools
• Any ad-hoc tasks relating to the requirements business.
• Identify areas of concern and escalate to stakeholders; quickly highlight abnormal and/or aberrant activity to senior management.

Qualifications:

• Flexible with working in a day or night shifts and the possibility of working on weekends (* 8 Work hours and 5 Workdays)
• Advanced proficiency with Microsoft Excel including the ability to perform data analysis. Ability to learn new technologies and systems for conducting data analysis.
• Knowledge of the crypto industry and digital assets is a plus.

Important : Candidate Privacy Policy

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