Junior Compliance Assistant (FIU-IND)

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.

Key Responsibilities

• FIU-IND Registration: Assist with FIU-IND registration, preparation of supporting documents, regulatory submissions, and follow-up on registration-related queries.
• AML/CFT Compliance: Support the implementation and maintenance of AML/CFT policies, procedures, and internal controls in accordance with applicable Indian regulations.
• KYC/CDD Review: Assist with customer due diligence, KYC documentation reviews, customer risk classification, and periodic reviews.
• Transaction Monitoring: Assist in reviewing transaction monitoring alerts, identifying unusual activity, and escalating potential suspicious transactions to the Principal Officer.
• Suspicious Transaction Reporting: Support the preparation and maintenance of documentation for suspicious transaction reports (STRs) and other applicable regulatory reports, under the direction of the Principal Officer.
• Regulatory Record-Keeping: Maintain accurate records of customer due diligence, transaction reviews, internal escalations, and regulatory correspondence.
• Regulatory Updates: Monitor relevant FIU-IND notifications, PMLA requirements, and other applicable Indian AML/CFT regulatory developments.
• Internal Coordination: Coordinate with global compliance, operations, customer support, and other relevant teams to obtain information and address compliance-related requests.
• Audit and Inspection Support: Assist with internal reviews, compliance testing, audit requests, and preparation of supporting documents for regulatory inquiries.

Requirements & Tech Stack

• Bachelor’s degree in Law, Finance, Accounting, Business Administration, or a related field.
• 0–2 years of experience in AML, KYC, compliance operations, banking, fintech, or financial services.
• Basic understanding of AML/CFT principles and customer due diligence.
• Good written and verbal communication skills.
• Strong attention to detail and ability to maintain accurate records.
• Proficiency in Microsoft Office or Google Workspace.
• Ability to handle confidential information responsibly and work with multiple teams.