OTC Risk Control Specialist

About the role

Hello! MEXC is looking for a Risk Control Officer to join a young and ambitious team and become part of a global exchange. The role is fully remote, allowing you to work from anywhere while contributing to the safety and integrity of our fiat trading platform.

Key responsibilities

• Supervise, review, and manage trading activities on the fiat platform to ensure compliance with laws, regulations, and company policies.
• Develop and implement risk management policies and procedures for the fiat trading platform, including KYC and AML.
• Verify user identities and transaction information, identifying and preventing potential fraudulent activities and money laundering.
• Assist in establishing and maintaining a risk monitoring system, conduct regular risk assessments, and report findings.
• Collaborate with internal teams to provide legal and compliance consulting support.

Required profile

• 1-3 years of relevant experience.
• Bachelor’s degree.

What we offer

• Competitive salary plus bonuses.
• Career development opportunities.
• Employee recognition and rewards, including Employee of the Month award.
• Work‑life balance and the ability to work from home.
• Comprehensive benefits package and a supportive team environment.