Job Description

Job responsibilities

P2P business operation

  • Timely release and manage P2P advertising.
  • Review and approve P2P orders based on internal SOP.
  • Ensure smooth and accurate completion of P2P transactions between buyers and sellers.

Settlement and exchange

  • Responsible for timely and accurate exchange of fiat currency to USDT.
  • Monitor exchange rates to ensure transactions comply with internal control requirements.
  • Maintain accurate records of settlement transactions for audit and reporting purposes.

Order review and compliance

  • Review and approve recharge and withdrawal applications according to the SOP process.
  • Identify and report any suspicious or unusual transactions.
  • Ensure that all transactions comply with company policies and relevant regulations.

Account and fund management

  • Monit...

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