Legatus Global Private Limited – Finance Compliance Intern

Finance and Compliance Intern

The Role

We're looking for accounting intern who will work with our financial records and make sure they're up to date. The records the intern maintains might include expenditures, receipts, accounts payable, accounts receivable, and profit and loss. 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

• 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
• Handle payroll, make purchases, prepare invoices and keep track of overdue Receive and record cash, checks, and vouchers; reconcile bank account accounts.
• Produce reports, reflecting profit and loss statements, financial statements and balance sheets
• Keep management informed and up to date through presentations and reports
• Remain vigilant against fraud and inaccuracy by checking over figures and reports frequently
• Perform KYC background checks on customers and assist in onboarding
• Look out for suspicious transactions and highlight them to management

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