Fiat Currency Risk Control Specialist
MEXC
Remote Details
Open Country：China | Hong Kong | Macau | Malaysia | Singapore | Taiwan
Language Requirements：English | Chinese
Job Description
Description
- 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;
Requirements
- 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.
Guo Sara
HR ManagerMEXC
Reply 0 Times Today
Posted on 05 July 2024
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MEXC
Unfinanced / Angel
>1000 Employees
Blockchain
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