Exchange application management: Responsible for liaising with major virtual currency exchanges worldwide, leading and promoting the account opening application process. \Prepare, submit, and follow up on relevant compliance documents, materials, questionnaires, review materials, etc. \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 processes. \Connect with third-party KYC service providers to ensure that their services comply with company and regulatory requirements. \Track regulatory developments and update internal company procedures to maintain compliance. \Risk identification and control: Conduct regular compliance risk assessments, identify potential issues, and provide improvement suggestions. \Assist in handling Suspicious Transaction Reports (STR) and Customer Due Diligence (CDD/EDD). \Compliance Training and Audit Support: Provide compliance related training to internal teams to enhance compliance awareness. \Cooperate with external audits or regulatory inspections, prepare relevant materials and reports.