# Risk Operations (C2H)

By [2Square /Talent](https://paragraph.com/@2square-talent) · 2024-06-03

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**Type**  
Campus recruitment

**Department**  
Risk

**Work Mode**  
Full time  
Onsite

**Responsibilities:**  
1.Perform daily in house virtual assets transactions verification, inluding mainly but not limited to digital wallet addresses verification and document checking  
2.Monitor and verify client transactions, including fiat and virtual assets transactions 3.Assisting other teams in handling customer enquiries and requests in fiat and virtual assets transactions  
4.Support ad-hoc tasks as assigned

  
**Requirements:**  
1.diploma, higher diploma, higher certificate in Finance, Business Administration, Accounting, or related disciplines  
2.Knowledge in banking practice, international forex transaction, or virtual assets transfer  
3.Over 3 years’ solid experience in (FPS, RTGS, SWIFT) payment processing, bank settlement operations, or related disciplines in payment checking  
4.Mature, self-motivated and able to work under pressure  
5.Good command of written and spoken English and Chinese, proficiency in Mandarin is preferable  
6.Shift duty during 08:00 to 24:00 is required, including weekdays, weekends, and public holidays, must work in office  
7.Immediate available is highly preferred

**_Application Methods_**  
• Email: [**Job@hashkey.com**](http://mailto:career@za.group/)

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*Originally published on [2Square /Talent](https://paragraph.com/@2square-talent/risk-operations-c2h)*