Finance Compliance Intern
Legatus Global Private Limited
- Outram, Singapore
- Training
- Full-time
- Perform KYC background checks on customers and assist in onboarding
- Perform credit risk analysis by checking on proof of funds and transaction threshold
- Look out for suspicious transactions and highlight them to management
- Work with accounting system to manage day-to-day accounts receivable and accounts payable
- Tally customer transactions to bank statements and on-chain transfers on different blockchain protocols on Crypto Wallet
- Remain vigilant against fraud and inaccuracy by checking over figures and reports frequently
- Skilled in using MS Office and Google Suite.
- Possesses an eye for attention to detail.
- Ability to communicate effectively, both orally and in writing.
- Knowledge of basic bookkeeping procedures, best practices and terminology.
- "Can do" attitude and willingness to work at a fast pace environment
- Knowledge of cryptocurrency and blockchain optional
Kindly note that only shortlisted candidates will be notified.
InternSG