Finance Compliance Intern

at  Legatus Global Private Limited

Company
Legatus Global Private Limited
legatus-global.com
Designation
Finance Compliance Intern
Date Listed
20 Jun 2024
Job Type
Entry Level / Junior Executive
Part/TempIntern/TS
Job Period
From Aug 2024 - Flexible End
Profession
Admin / Secretarial
Industry
Finance
Location Name
Keong Saik Road, Singapore
Address
Keong Saik Rd., Singapore
Map
Allowance / Remuneration
$800 - 1,300 monthly
Company Profile
Legatus is a Global Payment Network Providerand a Digital Assets Service Provider
Legatus Global was conceived to provide an immediate solution to the current needs of companies that are dealing in digital assets. Legatus is a global payment network provider that seeks to provide banks and virtual asset providers with a regulatory compliant platform that can facilitate domestic and international transaction settlements in both assets.Legatus Global is granted an exemption from holding a license under the Payment Services Act for specific payment services by MAS. The specific payment services include providing account issuance service, providing domestic money transfer service, providing merchant acquisition service, providing digital payment token service.
Job Description
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

Application Instructions
Please send your resume and availability to

• 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 managemen