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Fiat Currency Risk Control Specialist
＄2-3K[Monthly]
MEXC
Remote1-3 Yrs ExpBachelorFull-time
Accountant
＄1-1.2K[Monthly]
海洋動力香港有限公司
Remote1-3 Yrs ExpEdu not requiredFull-time
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Fiat Currency Risk Control Specialist
＄2-3K[Monthly]
MEXC
Remote1-3 Yrs ExpBachelorFull-time
Fiat Currency Risk Control Specialist
MEXC
＄2-3K[Monthly]
Remote1-3 Yrs ExpBachelorFull-time
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
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.
Fiat currencyOTCAMLKYCfinancial knowledgefintech
Sara Guo
HR ManagerMEXC
Active within seven days
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