Principal Duties and Responsibilities: Assist in KYC/KYB Process Assist in transaction monitoring process Assist in monitoring regulatory developments and ensuring compliance with applicable laws and regulations. Assist in the review and standardisation of policy and procedures. Contribute to the preparation of reports and presentations on risk and compliance matters. Support the maintenance and organization of compliance documentation and records. Stay updated on industry trends and best practices in compliance. Assist in any adhoc tasks.
Qualifications & Skills: Currently pursuing a degree in business, Finance, Law, or a related field. Strong interest in regulatory compliance in crypto industry. Excellent analytical skills with a keen eye for detail. Good understanding of financial services and the regulatory environment. Strong written and verbal communication skills. Ability to work independently and collaboratively in a team environment. Strong organizational and time management skills. Prior internship or coursework related to compliance is a plus. Able to commit at least 6 months
Map For Jobs — Web3行业的求职地图