Key Responsibilities:• Assist in reviewing and maintaining compliance documents and procedures.• Conduct research on regulatory developments within the digital asset industry.• Support the compliance team in the development and implementation of compliance-related initiatives.• Assist in monitoring and analyzing transactions for suspicious activities.• Help in preparing reports and presentations on compliance matters.• Engage in data entry and analysis to support compliance monitoring efforts.
Qualifications:• Strong command of the English language, both written and verbal.• Currently pursuing or recently graduated with a degree in Law, Finance, Business Administration, or a related field.• Basic understanding and skills in data processing and analysis.• Keen interest in blockchain technology and the digital asset industry.• Strong analytical and problem-solving skills.• Ability to handle confidential information with discretion.• Proactive, eager to learn, and able to work independently as well as part of a team.
