Operations, Legal & Compliance Intern

Operations, Legal & Compliance Intern
Company:

(Confidential)


Place:

Malasia


Job Function:

Legal

Details of the offer

InvestaX Overview:Tokenization SaaSTokenize your assets on top of our infrastructure: Our Tokenization SaaS platform is a software-as-a-service solution that enables the issuance, trading, and custody of security tokens for private market assets. We have been granted a Capital Markets Services license and Recognized Market Operator license by the Monetary Authority of Singapore to deal in and operate an organized market for securities, respectively. Our service offers a one-stop solution for all your security token needs, including seamless banking integration, thorough user verification with a KYC module, flexible OTC trading options, primary issuance services, cutting-edge blockchain technology, and smart contract deployment.IX Swap Overview:IX Swap empowers you with access to a new and diverse range of private market investment opportunities via real world assets and tokenization. This includes real estate, startups, high-growth companies, and more unique investment opportunities. We deliver this through our Security Token Exchange, IXS Launchpad (Crowdfunding), and Tokenization-as-a-Service. All powered by blockchain and DeFi solutions such as AMMs, liquidity pools, and decentralized trading to ensure true liquidity.About the Internship:We are looking for a highly motivated and detail-oriented intern to join our dynamic Operations, Legal & Compliance team. This internship offers a unique opportunity to gain experience in a fast-paced start-up environment. You will gain exposure to a variety of tasks, including research, KYC (Know Your Customer), and administrative duties.Responsibilities:Conduct research on regulations and compliance requirements relevant to Operations.Assist with KYC/AML (Anti-Money Laundering) processes, including customer onboarding and document verification.Provide administrative support to the Operations, Legal & Compliance team, such as data entry, documentation, and calendar management.Assist with other ad hoc tasks as assigned.Qualifications:Currently enrolled in a bachelor's degree program in business administration, finance, law, or a related field.Strong research and analytical skills.Excellent attention to detail and accuracy.Ability to work independently and as part of a team.Proficient in Google Workspace is a plusFamiliarity with financial regulations (a plus).Excellent English verbal and written skills Crypto/Web3 enthusiast is a plus


Source: Whatjobs_Ppc

Job Function:

Requirements

Operations, Legal & Compliance Intern
Company:

(Confidential)


Place:

Malasia


Job Function:

Legal

Peguam Syarie/Legal Assistant (La)

Syarat Kelayakan.MEMPUNYAI TAULIAH PEGUAM SYARIE NEGERI KELANTAN.Mempunyai pengalaman dalam menyediakan pliding, menghadiri sebutan dan perbicaraan dan mahir...


From Hj Mohd Firdaus Hj Mohd Tamrin & Associates - Malasia

Published a month ago

Sh, Legal & Compliance

Working Hour- Regular Hours- Monday - Friday- Business Area- Location- Description**Primary Objective**:Assist CEO, RHB Asset Management in providing legal a...


From Rhb Banking Group - Malasia

Published a month ago

Group Legal Counsel

**In this position you will....be a member of Group Legal within bolttech's Office of the General Counsel, providing legal advice and support on a wide range...


From Bolttech - Malasia

Published a month ago

Regulatory Affairs Executive

Responsibilities:- authorities in Malaysia and other countries where the company is exporting to.- Collecting, coordinate, evaluating and compile data and do...


From Alpro Pharmacy Sdn Bhd - Malasia

Published a month ago

Built at: 2024-06-29T00:20:51.236Z