Base:

Anywhere

Job Description:

English Version

Hello! MEXC is looking for a Risk Control Officer. If you want to join a young and ambitious team and become part of a global exchange, then you are the person we are looking for!

Why choose us?

- MEXC (****

- Competitive salary + bonuses.

- Career development opportunities.

- The company provides various benefits and support.

Responsibilities:

- Responsible for supervising, reviewing, and managing trading activities on the fiat platform to ensure compliance with laws and regulations as well as company policies;

- Develop and implement risk management policies and procedures for the fiat 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 consulting support;