Key Responsibilities 1. P2P Business Growth & Strategy - Support and execute operational strategies to expand Toobit’s C2C market share. - Analyze market trends, supply–demand patterns, and pricing to identify opportunities. - Design region-based growth plans and contribute to business acquisition strategies. 2. Merchant Management & Crypto Payment Rules - Develop and manage merchant qualification standards, onboarding workflows, and tiered merchant systems. - Establish and continuously optimize crypto payment rules, merchant policies, and trading guidelines. - Monitor merchant reliability, payment performance, dispute ratios, and overall quality. 3. Operational Process & Quality Control - Improve operational flows for onboarding, trading processes, dispute handling, and after-sales support. - Build merchant/user performance scoring systems and implement quality audits. - Drive continuous optimization of P2P product usability and merchant tools. 4. Risk Management - Identify abnormal merchant/user behaviors, fraud patterns, and payment risks. - Work with Risk, Compliance, and AML teams to refine KYC/KYB and transaction monitoring rules. - Implement merchant/user restrictions when risk thresholds are triggered. 5. Cross-Functional Collaboration - Collaborate with Product & Tech teams to launch new P2P features and payment enhancements. - Partner with BD teams to recruit high-quality merchants and improve liquidity. - Coordinate with Customer Support and Compliance to resolve operational issues and disputes. 6. Campaigns & Liquidity Improvement - Assist in planning P2P campaigns to activate inactive users and attract new traders. - Support merchant incentive programs and regional liquidity boosting initiatives. 职位概述 Toobit 招聘 P2P 高级运营专员 / 运营经理,负责全球 P2P(C2C)业务的增长、商户管理、支付规则制定、风控策略与运营流程优化。你将搭建商户治理体系,完善加密支付规则,并推动市场流动性和用户体验持续提升。 岗位职责 1. P2P 业务增长与策略执行 - 执行 Toobit 的 C2C 增长策略,提升区域市场占有率与交易量。 - 分析市场走势、供需结构、用户行为,挖掘增长机会。 - 制定区域运营计划并支持商户拓展策略。 2. 商户管理与加密支付规则制定 - 负责商户准入标准、审核机制、分级管理体系的建设。 - 制定、优化 Crypto 支付规则、商户交易规则、运营制度。 - 监控商户支付成功率、交易表现、争议情况与质量表现。 3. 运营流程与质量管理 - 优化商户入驻、交易流程、争议处理、售后支持等运营机制。 - 建立商户/用户绩效评分体系,推进质量审核与整改。 - 与产品团队合作,不断提升 P2P 产品可用性。 4. 风控管理 - 识别异常行为与潜在欺诈风险,制定防范规则。 - 与合规/AML 团队合作优化 KYC/KYB、链上监测与支付风控规则。 - 根据风险等级对商户或用户实施限制措施。 5. 跨部门协作 - 与产品、技术团队合作上线新功能及商户工具。 - 与 BD 团队合作拓展优质商户、提升市场流动性。 - 与客服、合规团队协作处理用户争议与商户问题。 6. 活动与流动性提升 - 协助策划 P2P 运营活动,激活休眠用户、吸引新交易用户。 - 设计商户激励计划和区域流动性提升方案。
Requirements - Minimum 2 years of work experience, with at least 1–2 years in crypto P2P/C2C operations, payments, fintech, or related fields. - Strong understanding of P2P merchant models, payment methods, and global crypto trading habits. - Experience in merchant onboarding, payment rule-setting, liquidity operations, or risk control. - Familiarity with AML/KYC/KYB and fraud-prevention workflows. - Strong data-driven mindset and communication skills. - Ability to work in English; other regional languages are a plus. Preferred Qualifications - Experience at Binance, OKX, Bybit, or similar crypto exchanges. - Experience building merchant scoring, payment rules, or risk models. - Strong ownership mindset with the ability to operate independently. 任职要求 - 至少 2 年工作经验,其中 1–2 年为加密货币 P2P/C2C、支付、金融科技或相关运营经验。 - 熟悉全球 P2P 商户模式、Crypto 支付生态、用户交易习惯。 - 具备商户管理、支付规则制定、流动性运营或风控经验。 - 熟悉 AML/KYC/KYB、反欺诈与风险识别流程。 - 数据驱动,逻辑清晰,具备良好沟通与跨团队协作能力。 - 能用英文开展日常工作;掌握其他语言者优先。 加分项 - 来自 Binance、Bybit、OKX交易所 P2P 团队优先。 - 有搭建商户评分体系、支付规则框架、风险模型经验。
Remote work arrangement Dynamic team with fun working environment Competitive package