Job Description

Main Responsibilities:



Exchange Application Management:


Responsible for liaising with major virtual currency exchanges worldwide, leading and facilitating the account opening process. Prepare, submit, and follow up on relevant compliance documents, materials, questionnaires, and review materials. Collaborate with internal legal, finance, and other teams to ensure the accuracy and timeliness of application materials.

AML/KYC Compliance Management:


Develop, implement, and continuously optimize the company's AML/KYC policies and procedures. Liaise with third-party KYC service providers to ensure their services meet company and regulatory requirements. Monitor regulatory developments and update internal procedures to ensure ongoing compliance.

Risk Identification and Control:


Conduct regular compliance risk assessments, identify potential issues, and provide recommendations for improvement. Assist with suspicious transaction reports (STRs) and customer due diligence (CDD/EDD).

Compliance Training and Audit Support:


Provide compliance-related training to internal teams to enhance awareness. Support external audits and regulatory inspections by preparing relevant materials and reports.




Job Requirements:


Bachelor's degree or above; majors in law, finance, or compliance-related fields are preferred. Minimum of 3 years of compliance-related experience in the crypto or financial industry; experience with account opening or liaising with exchanges is preferred. Familiarity with international anti-money laundering regulations (e.g., FATF, BSA, 5AMLD, etc.). Fluent in English, with strong communication skills in both English and Chinese; capable of handling English compliance documentation. * Strong project management abilities and excellent cross-functional communication and collaboration skills.