【Position Overview】
This is a
rotational training program
designed for
fresh graduates and early-career professionals
. You will gain hands-on experience across three core departments —
Compliance, Operations, and HR
— to develop a comprehensive understanding of how a cryptocurrency exchange operates.
- Approximately
70–80%
of your time will focus on
Compliance-related work
, while the remaining
10–20%
will involve
Operations and HR management
. Through this program, you'll build a solid professional foundation in a
real-world, international crypto industry environment
.
【Responsibilities】
- Assist in preparing and organizing regulatory and licensing application materials, documents, and evidence lists across different countries/regions.
- Participate in managing and reviewing
Anti-Money Laundering (AML)
and
Know Your Customer (KYC)
processes for the company and its affiliates. - Communicate and coordinate professionally with external consultants, legal advisors, and third-party vendors to ensure project progress.
- Coordinate cross-departmental data collection, track project progress, and compile meeting minutes and action plans.
- Support the development and optimization of
transaction monitoring
and
KYC/KYB
process Standard Operating Procedures (SOPs). - Assist in HR and operations-related tasks, including policy implementation, data/report analysis, and recruitment support.
- Gain a holistic understanding of the
exchange's operational structure
and
global market mechanisms.
【Requirements】
- Bachelor's degree or higher in Business, Economics or Law related majors; fresh graduates or candidates within two years of graduation are welcome.
- Strong
English communication skills
(reading, writing, listening, speaking) for professional coordination with overseas teams. - Detail-oriented, proactive, and highly responsible, with a strong interest in
financial regulations
and the
crypto industry
. - Excellent communication and teamwork skills.
- Open-minded toward
new technologies and AI tools
, and willing to adopt them to improve work efficiency.
【Preferred Qualifications】
- In-depth understanding or hands-on experience with
crypto trading, ecosystems, or markets
. - Experience related to
KYC/AML
processes or
license applications
. - Familiarity with
blockchain
or
virtual asset regulatory frameworks
. - Experience in
project management
or
cross-departmental collaboration
.