Legatus Global Private Limited – Finance Compliance Intern

Finance and Compliance Intern

The Role

We're looking for Compliance intern who will work with onboarding of clients and ensure they meet standards. You will be assisting with keeping track of customer transactions on the blockchain and bank. You will also be assisting with compliance related checks regarding customers using the various KYC systems and ensuring AML/CFT measure are adhered to. You will also be required to work with senior personnel on various projects and assist any and all departments as the need may arise. There will be interesting projects ranging from testing out new blockchain protocols/coins to helping with writeups on digital blockchain assets.

Responsibilities

• 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

Requirements

• 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