Finance Compliance Intern

3 days ago


Singapore Legatus Global Private Limited Full time

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


  • Singapore Legatus Global Private Limited Full time

    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...

  • Compliance Intern

    1 month ago


    Singapore Validus Capital Pte Ltd Full time

    Position Overview:We are looking for a motivated Compliance Intern to join our team. The intern will play a key role in ensuring our company follows legal standards and internal policies. Under the guidance of the Compliance Manager, you'll gain hands-on experience in regulatory requirements, risk management, and policy enforcement.Research and stay updated...

  • Compliance Intern

    1 month ago


    Singapore Validus Capital Pte Ltd Full time

    Position Overview:  We are seeking a highly motivated and detail-oriented Compliance Intern to join our Compliance Department. The intern will assist in ensuring that our company adheres to legal standards and in-house policies. You will work under the guidance of the Compliance Manager and gain hands-on experience in the compliance field, developing your...

  • Intern Finance

    1 week ago


    Singapore Porsche Singapore Pte. Ltd. Full time

    If you make hearts beat faster, your own has to be in the right place.Intern Finance:- Code number:J - Entry level:Internship- Location:Singapur- Organization:Porsche Singapore Pte. Ltd.**TasksTasksTasks***Porsche Singapore is offering a vacancy as Intern Finance within its Finance Team. Support in ensuring compliance with internal control policies,...

  • Compliance Intern

    4 weeks ago


    Singapore IPP Financial Advisers Pte Ltd Full time

    Compliance Intern (AML) – Minimum 6 monthsYour Opportunities:Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career.Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on normal regulatory requirements.Job...

  • Compliance Intern

    2 months ago


    Singapore IPP Financial Advisers Pte Ltd Full time

    Compliance Intern (AML) – Minimum 6 monthsYour Opportunities:Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career.Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on normal regulatory requirements.Job...

  • Intern - Compliance

    1 week ago


    Singapore Anglo American Full time

    Company DescriptionJoin us as a Marketing Business Unit, Intern - Compliance if you are ready for exciting experiential learning in the mining industry.Finding and developing our future leaders is something we're passionate about.As well as discovering, mining and processing many of the essential raw materials that enable, support and enhance modern life,...


  • Singapore CA SEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesSummaryCLIENT: European luxury brandsCOVERAGE: SingaporeThis position is a newly created role ad it is an individual contributor role at the initial stage. You will oversee financial and accounting for assigned entities, manage the month end closing, management consolidation and reporting requirements for the Group. Support the CFO...


  • Singapore CA SEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesSummaryCLIENT: European luxury brandsCOVERAGE: SingaporeThis position is a newly created role ad it is an individual contributor role at the initial stage. You will oversee financial and accounting for assigned entities, manage the month end closing, management consolidation and reporting requirements for the Group. Support the CFO...


  • Singapore CA SEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesSummaryCLIENT: European luxury brandsCOVERAGE: SingaporeThis position is a newly created role ad it is an individual contributor role at the initial stage. You will oversee financial and accounting for assigned entities, manage the month end closing, management consolidation and reporting requirements for the Group. Support the CFO...

  • Finance Intern

    1 week ago


    Singapore Tencent Full time

    Work Mode:OnsiteResponsibilities:Tencent is a leading global technology company focused on connecting people and developing innovative products and services that improve the quality of life of people around the world. Founded in 1998 and publicly traded on the Hong Kong Stock Exchange since 2004, Tencent offers a variety of products and services, including...

  • Finance Intern

    1 month ago


    Singapore Coty Operations Asia Pacific Pte. Ltd Full time

    THE ROLE Division: Custodian Finance Job Title: Finance Intern About the Role… This is a hands-on role, responsible for General Ledger and compliance matters for assigned legal entities in Asia (excluding China). You will get exposure to statutory audit and tax, monthend closing, internal audit, and company registration matters. You will be required to...

  • Finance Intern

    1 month ago


    Singapore Coty Operations Asia Pacific Pte. Ltd Full time

    THE ROLEDivision: Custodian FinanceJob Title: Finance InternAbout the Role...This is a hands-on role, responsible for General Ledger and compliance matters for assigned legal entities in Asia (excluding China). You will get exposure to statutory audit and tax, monthend closing, internal audit, and company registration matters. You will be required to have a...

  • Finance Intern

    4 weeks ago


    Singapore Coty Operations Asia Pacific Pte. Ltd Full time

    THE ROLEDivision: Custodian FinanceJob Title: Finance InternAbout the Role...This is a hands-on role, responsible for General Ledger and compliance matters for assigned legal entities in Asia (excluding China). You will get exposure to statutory audit and tax, monthend closing, internal audit, and company registration matters. You will be required to have a...

  • Finance Intern

    1 week ago


    Singapore Coty Operations Asia Pacific Pte. Ltd Full time

    THE ROLEDivision: Custodian FinanceJob Title: Finance InternAbout the Role...This is a hands-on role, responsible for General Ledger and compliance matters for assigned legal entities in Asia (excluding China). You will get exposure to statutory audit and tax, monthend closing, internal audit, and company registration matters. You will be required to have a...

  • Finance Intern

    4 weeks ago


    Singapore Coty Operations Asia Pacific Pte. Ltd Full time

    THE ROLE Division: Custodian Finance Job Title: Finance Intern About the Role… This is a hands-on role, responsible for General Ledger and compliance matters for assigned legal entities in Asia (excluding China). You will get exposure to statutory audit and tax, monthend closing, internal audit, and company registration matters. You will be required to...


  • Singapore Capital Governance (S) Pte. Ltd Full time

    YOUR ROLE: We are actively recruiting and would like to invite highly motivated high-achieving interns with relevant experience to join our team as Interns – Risk and Compliance. Together with our professional team of advisors, you will be assisting the team in handling risk and compliance work in various roles depending on your expertise and experience,...


  • Singapore Capital Governance (S) Pte. Ltd Full time

    YOUR ROLE:We are actively recruiting and would like to invite highly motivated high-achieving interns with relevant experience to join our team as Interns – Risk and Compliance.Together with our professional team of advisors, you will be assisting the team in handling risk and compliance work in various roles depending on your expertise and experience, in...


  • Singapore Capital Governance (S) Pte. Ltd Full time

    YOUR ROLE:We are actively recruiting and would like to invite highly motivated high-achieving interns with relevant experience to join our team as Interns – Risk and Compliance.Together with our professional team of advisors, you will be assisting the team in handling risk and compliance work in various roles depending on your expertise and experience, in...


  • Singapore Capital Governance (S) Pte. Ltd Full time

    YOUR ROLE:We are actively recruiting and would like to invite highly motivated high-achieving interns with relevant experience to join our team as Interns – Risk and Compliance.Together with our professional team of advisors, you will be assisting the team in handling risk and compliance work in various roles depending on your expertise and experience, in...