Banking Operations Intern
StraitsX provides regulated stablecoin payment infrastructure for global fintechs and institutions using blockchain technology.
About StraitsX
StraitsX helps global fintechs and institutions build cross-border payment solutions using regulated stablecoins. Users can mint, redeem, and transfer stablecoins for multiple currencies, access programmable payment flows, and connect with banking partners across Southeast Asia. StraitsX operates under Major Payment Institution licenses from the Monetary Authority of Singapore.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will assist with KYC and corporate documentation for new bank account setups, maintain the bank onboarding tracker, communicate with banking partners, and help improve onboarding processes by developing a standardized checklist and playbook.
Requirements
- Final-semester or recently graduated bachelor's degree in Finance Business Administration Accounting Economics or a related field
- Attention to detail
- Organizational skills
- Written communication
- Verbal communication
- Microsoft Office
- Google Workspace
- KYC
- AML
- Corporate compliance
Responsibilities
- Gather and organize KYC and corporate documents
- Securely package and submit documents for bank account setups
- Maintain and update the bank onboarding tracker
- Draft responses to banking partner queries
- Fulfill requests for updated signatures or missing files
- Identify onboarding bottlenecks
- Help build a standardized bank onboarding checklist and playbook
