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.
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.
Job 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.
Job Requirements
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.
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.

Work arrangement
Yes