Senior Merchant Manager

Singapore
Full time
Office
Compensation is not specified
Role
Finance/Accounting
Description

Who We Are

At our organization, we foresee a future shaped by advanced technology. Having been established in 2017, we are at the forefront of transforming global systems through our state-of-the-art digital asset exchange, Web3 portal, and blockchain ecosystems. By providing diverse and sophisticated products, solutions, and trading tools, we are revolutionizing the financial landscape. Trusted by over 50 million users across 180 countries, we empower individuals to delve into the realm of Web3. With an extensive array of products and services, and a steadfast dedication to innovation, we envision a world where financial access is supported by blockchain and decentralized finance.

Embracing an innovative mindset and fostering social responsibility, we actively engage in various public welfare initiatives. With a global team of over 3,000 employees, we believe that promoting diversity and inclusion will drive the creation of enduring value for the industry. Join us in crafting the future!

About the Opportunity

What You’ll Be Doing

  • Creating and executing strategies to effectively manage OTC merchants in order to minimize user risk.
  • Developing an in-depth understanding of the OTC market and devising relevant policies for the platform.
  • Collaborating with merchants to identify market trends and working with internal teams to enhance platform features.
  • Ensuring seamless end-to-end product delivery.
  • Handling any other tasks delegated by the manager.

What We Look For In You

  • Ideally, a minimum of 7 years of experience in Risk/AML management within an e-wallet platform.
  • Experience in a regulated financial services environment is preferred.
  • Strong interest in cryptocurrency.
  • Possession of a recognized Risk Management qualification (e.g., CRM, IRM, PRMIA) is advantageous.
  • Strong logical reasoning and outstanding skills in communication, coordination, teamwork, and execution.
  • Fluency in English and Mandarin as interaction with Mandarin-speaking stakeholders will be part of the role.

Perks & Benefits

  • Competitive total compensation plan.
  • Learning & Development programs and Education subsidy for professional growth.
  • Various team-building initiatives and company events.
  • Wellbeing and meal allowances.
  • Extensive healthcare benefits for employees and dependents.
  • Additional benefits that we'd be delighted to discuss further in due course!
Skills Required
Avatar
OKX
Company size
Not specified
Location
United States
Description
OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.

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The Venture Fellow program is an 8-week, part-time, remote opportunity designed for individuals eager to develop their skills in venture capital and angel investing. Fellows will gain hands-on experience in early-stage investing, including deal sourcing, due diligence, and pitching investment opportunities.
This program is ideal for aspiring investors, founders, or professionals exploring a career shift into venture capital. Fellows will work closely with seasoned venture capitalists and gain access to Iron Key’s investor community to learn best practices in the field.
Key Responsibilities:
Identify and evaluate early-stage investment opportunities in the Web3 ecosystem.
Conduct market research and due diligence on potential investments.
Collaborate with the Iron Key team on deal sourcing and portfolio management.
Engage with investors and team members to develop investment strategies.
Contribute to thought leadership on topics related to venture capital and Web3 innovation.
Qualifications:
Strong analytical and problem-solving skills to evaluate investment opportunities.
Excellent communication and interpersonal skills for engaging with team members and stakeholders.
Experience in Web3, AI, or related technologies is preferred.
Involvement in startups, entrepreneurial ecosystems, or Web3 communities is a plus.
Aspiring to transition into venture capital or professionalize angel investing skills.
Bonus: Previous experience as a founder or working within early-stage startups.
Program Details:
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Location: Remote
Compensation: Competitive, based on experience
How to Apply:
Submit your application through this link:
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Additional Information:
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The Venture Fellow program is an 8-week, part-time, remote opportunity designed for individuals eager to develop their skills in venture capital and angel investing. Fellows will gain hands-on experience in early-stage investing, including deal sourcing, due diligence, and pitching investment opportunities.
This program is ideal for aspiring investors, founders, or professionals exploring a career shift into venture capital. Fellows will work closely with seasoned venture capitalists and gain access to Iron Key’s investor community to learn best practices in the field.
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Conduct market research and due diligence on potential investments.
Collaborate with the Iron Key team on deal sourcing and portfolio management.
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Aspiring to transition into venture capital or professionalize angel investing skills.
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Program Details:
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Compensation: Competitive, based on experience
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Conduct market research and due diligence on potential investments.
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Contribute to thought leadership on topics related to venture capital and Web3 innovation.
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Excellent communication and interpersonal skills for engaging with team members and stakeholders.
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This program is ideal for aspiring investors, founders, or professionals exploring a career shift into venture capital. Fellows will work closely with seasoned venture capitalists and gain access to Iron Key’s investor community to learn best practices in the field.
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Identify and evaluate early-stage investment opportunities in the Web3 ecosystem.
Conduct market research and due diligence on potential investments.
Collaborate with the Iron Key team on deal sourcing and portfolio management.
Engage with investors and team members to develop investment strategies.
Contribute to thought leadership on topics related to venture capital and Web3 innovation.
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Strong analytical and problem-solving skills to evaluate investment opportunities.
Excellent communication and interpersonal skills for engaging with team members and stakeholders.
Experience in Web3, AI, or related technologies is preferred.
Involvement in startups, entrepreneurial ecosystems, or Web3 communities is a plus.
Aspiring to transition into venture capital or professionalize angel investing skills.
Bonus: Previous experience as a founder or working within early-stage startups.
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📍 Remote | 3-Month Contract
🚀 About Iron Key & Iron Key Capital
Iron Key, backed by Iron Key Capital, is a venture community and investment firm focused on liquid and venture opportunities in crypto, Web3, and AI. Our mission is to invest in and support Pre-Seed and Seed-stage startups, equipping founders and investors with the tools and knowledge they need to succeed.
We operate a blockchain innovation lab and incubate startups in venture infrastructure, fintech, IP ownership, and application development. Iron Key Capital is backed by 200+ global LPs, deploying $1M+ annually into emerging opportunities.
📢 The Opportunity: Entrepreneur in Residence (EIR)
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🔹 Key Responsibilities
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Drive Innovation – Bring your own venture idea or work on an existing Iron Key product.
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Hands-on AI & Web3 Work – Build and iterate on cutting-edge solutions in AI and blockchain.
Leverage Resources – Work alongside investors, advisors, and a global network to accelerate your startup.
🎯 What We’re Looking For
Proven entrepreneurial experience – Ideally, you’ve built a startup before (even if it failed).
Deep Web3 or AI expertise – Hands-on experience in AI, blockchain, or fintech is a must.
Strong problem-solving mindset – Ability to pivot, adapt, and execute in fast-changing environments.
Leadership & Vision – You’re a self-starter who can drive a business forward.
🔥 Why Join Iron Key?
Founder-Centric Program – Hands-on support to launch a company.
Unmatched Network – Access to top investors, mentors, and builders in crypto and AI.
Long-Term Value – Lifetime membership in the Iron Key community & alumni network.
Fundraising Support – Get exposure to global investors and funding opportunities.
📩 Apply Now
If you're ready to build and scale a new venture, apply here:
👉 https://airtable.com/appfCDlkorF5FL3VZ/paggWhwbIDwnmlzlK/form