Screening Analyst

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!

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