Dinh Huy Tuan

• Design, implement, and maintain an efficient and effective operational framework for the crypto platform
• Optimize existing operations processes to improve operational efficiency
• Conduct data analysis and forecasting to support operational decisions
• Manage platform transactions and daily activities, working closely with finance and customer support teams
• Conduct client due diligence and screenings, and oversee KYC tools and processes
• Ensure adherence to legal and compliance requirements, including coordination and communication with internal and external auditors and stakeholders as appropriate
• Monitor deposits/withdrawals across multiple blockchain networks; resolve network issues with Dev teams.

• Manage token listing processes including due diligence, smart contract integration, and token lifecycle maintenance.
• Ensure compliance with global regulatory standards (FSA, MAS, SEC, etc.) in operational processes.
• Detects and prevents suspicious trading activities such as wash trading, pump-and-dump, and abnormal arbitrage.

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Requirements: 

• At least 1 year of operations experience in crypto exchanges trading platforms (relevant experience in tech platforms will also be considered)
• Knowledge and expertise in KYC and AML regulations
• Strong analytical skills and high attention to detail

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Preferred Qualification:

• Deep knowledge and interest in Crypto (knowledge of crypto or blockchain is an advantage)
• Experience as an Operations Manager or in a senior operations role
• Japanese communication at least N2 Level (prefer to have)

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