Fiat Currency Risk Control Specialist

MEXC

＄2-3K[Monthly]
Remote1-3 Yrs ExpBachelorFull-time
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Remote Details

Open Country：China | Hong Kong | Macau | Malaysia | Singapore | Taiwan

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

Job Description

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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;


Fiat currencyOTCAMLKYCfinancial knowledgefintech
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Sara Guo

HR ManagerMEXC

Active within three days

Posted on 05 July 2024

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