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Job Description:

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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;

Job Requirements:

- Bachelor's degree or higher, with a preference for backgrounds in law, finance, or related fields;

- Experience in risk management, compliance, or regulation within financial institutions is preferred;

- Passionate, opinionated, execution-oriented, independent, and possesses a natural team spirit;

- Excellent written and verbal communication skills in both Chinese and English.

Benefits:

- Competitive remuneration package (Basic Salary + Shift Allowance);

- Competitive Salary and Bonus;

- Work-life and Wellness, including Annual Leaves and Sick Leaves;

- Excellent prospects for growth and promotion: We provide you with assistance, opportunities for skill development, mentoring, and training programs to help you succeed;

- Employee engagement, recognition and appreciation program;

- Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nations;

- International Work Environment and Flat Organization.