P2P Operations Specialist

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia CoinW Full time
  • Responsible for the daily operation of P2P crypto exchange to ensure the stability and efficiency of the platform.
  • Establish and maintain cooperative relationships with buyers and sellers and payment service providers to ensure platform liquidity and market depth.
  • Drive new user participation and existing user activity, increase platform transaction volume and increase market share.
  • Monitor and analyze OTC platform trading data, timely discover and solve trading bottlenecks and improve platform trading experience.
  • Based on market demand and user feedback, put forward innovative functional requirements, optimize platform interface, payment process and transaction mechanism.
  • Conduct regular user satisfaction surveys and propose improvement plans to improve user experience and platform reputation.

  • Compliance and risk Control:

  • Ensure that OTC platforms operate in compliance with local laws and regulations especially in the area of anti-money laundering (AML) and customer identity verification (KYC);

  • Work with compliance and risk control teams to monitor trading activity and identify and prevent potential market manipulation, fraud and other risks;
  • Provide and improve the risk control measures in the OTC trading process to ensure the fund safety of platform users.

  • Customer support and operation:

  • Provide efficient customer support to help solve technical or financial problems encountered by users during transactions;

  • Coordinate internal resources to ensure that customer problems are dealt with in a timely manner, improve customer satisfaction and user loyalty of the platform;
  • Continuously optimize the customer service process, improve the response speed and service quality, and ensure the good operation of the platform;
  • Organize operational activities to continuously improve buyer and seller engagement and new customer transaction activation.

  • Data analysis and report:

  • Collect and analyze the transaction data and user behavior of the platform, discover the trend behind the data and put forward suggestions for improvement.

  • Provide operational reports, track the platform's operational indicators and support management to make strategic decisions.
  • Based on data analysis, promote continuous business optimization, improve platform transaction activity and user engagement.

  • Overseas merchant operations; leading the growth of overseas merchant transaction volume and daily merchant communication

Job Requirements:

  1. Bachelor degree or above, major in finance, economy, information technology or related is preferred.
  2. More than 3 years experience in P2P operation of cryptocurrency exchange;
  3. Familiar with P2P platform transaction process, cryptocurrency market characteristics and relevant regulations with profound market analysis ability and competition analysis ability;
  4. Have a strong sense of risk control, familiar with legal requirements such as KYC and AML and can identify and prevent potential risks;
  5. Excellent customer service awareness and able to solve complex customer needs and improve user satisfaction of the platform;
  6. Fluent in English & Chinese with good cross-cultural communication skills and team spirit.


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