Risk & Documentation Specialist (KYC/AML/EDD)

About MEXC

Founded in 2018, MEXC is a global cryptocurrency exchange serving millions of users worldwide. We are committed to building a secure, efficient, and accessible platform for digital asset trading.

MEXC is known for offering some of the lowest trading fees in the market, deep liquidity across a wide range of assets, and fast access to trending tokens. Our platform provides a comprehensive suite of services including spot trading, derivatives, staking, and other digital asset products designed for both retail and institutional users.

Built on high-performance infrastructure and a user-first philosophy, MEXC delivers fast execution, strong market depth, and a seamless trading experience for global users.

At MEXC, we believe the best platforms are built through constant improvement and open collaboration. We value direct communication, practical thinking, and individuals who take ownership of their ideas. Teams are encouraged to share insights, challenge assumptions, and contribute to how the platform evolves.

As the digital asset industry continues to evolve, we remain focused on innovation, transparency, and global expansion while building a trusted platform for the next generation of financial technology.

Key Responsibilities

• Conduct customer due diligence in line with exchange and regulatory requirements; verify authenticity, completeness and compliance of customer identity, address, source of funds and supporting documents.
• Validate customer information against official records, automated screening and third-party verification to ensure legality and accuracy.
• Investigate and escalate suspicious transactions and abnormal customer profiles for AML monitoring and reporting.
• Support internal risk, legal and external regulatory audits and inspections.
• Enter review results into the customer management system accurately and timely; maintain data integrity and security.
• Periodically check document validity, manage updates and ensure proper archiving.
• Identify high-risk customers and abnormal documents; prepare daily, weekly and special review reports and issue risk alerts.
• Assist in optimizing review processes, standards and operating guidelines; provide training on documentation and compliance requirements for new joiners.

Requirements

• College diploma or above; Finance, Law, Auditing, Accounting or related preferred.
• 2 years of working experience in customer documentation review, KYC/AML, risk control or compliance; familiarity with global financial regulations.
• Proven hands-on experience in Enhanced Due Diligence (EDD) is mandatory.
• Proficient in MS Office and internal management systems (Excel, databases, etc.).
• Strong logical thinking, detail-oriented, able to handle high-volume repetitive tasks.
• Good communication and cross-team collaboration skills with risk, legal and customer service teams.
• High level of confidentiality, responsibility and compliance awareness.
• CET-6 or equivalent English proficiency; able to work rotating shifts (three-shift system).
• Industry certifications (banking/securities/fund) or AML/KYC qualifications (e.g., ACAMS) are a plus.

Why Join Us

At MEXC, we believe people do their best work when they are trusted with real responsibility and given the freedom to grow.

• Ownership & Initiative – We encourage individuals to take initiative, lead projects, and contribute ideas that help shape how we build and improve the platform.

• Learning Culture – We regularly organize internal training programs, knowledge-sharing sessions, and learning initiatives where team members can both develop new skills and share their expertise with others.

• Ideas That Matter – New ideas are welcomed and discussed openly. Team members have a real voice in shaping which proposals move forward, and meaningful contributions are recognized and rewarded.

• Room to Grow – As a rapidly expanding global exchange, roles evolve quickly and individuals often have opportunities to expand their scope and take on greater responsibilities.

• Global Collaboration – Work with colleagues across different regions and cultures while contributing to a platform used by millions of users worldwide.