MEXC 法币风控专员

MEXC

＄2-3K[Monthly]

Remote1-3 Yrs ExpBachelorFull-time

Language Requirements：English | Chinese

This remote job is open to candidates in specific countries. Please confirm if you want to continue despite potential location restrictions

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Responsible for supervising, reviewing, and managing trading activities on the fiat currency platform, ensuring compliance with legal regulations and company policies;
Develop and implement risk management policies and procedures for the fiat currency trading platform, including KYC (Know Your Customer) and AML (Anti-Money Laundering);
Responsible for verifying user identities and transaction information, identifying and preventing potential fraudulent activities and money laundering;
Assist in establishing and maintaining a risk monitoring system, conducting regular risk assessments and reporting;
Collaborate with internal teams to provide legal and compliance advisory support;

Bachelor's degree or higher, with a preference for backgrounds in law, finance, or related fields;
Experience in risk management, compliance, or regulatory roles within financial institutions is preferred;
Passionate, opinionated, results-oriented, independent, and possesses a natural team spirit;
Excellent written and verbal communication skills in both Chinese and English.

Fiat currencyOTCAMLKYCfinancial knowledgefintech