Compliance Intern
CoinSwitch lets users trade cryptocurrencies in India with spot, futures, and options markets, supporting INR and USDT, plus SIP, API, and OTC.
About CoinSwitch
CoinSwitch is a crypto exchange for users in India. It offers spot, futures, and options trading with INR and USDT settlement. Users can set up systematic investment plans, use API access for automated trading, deposit crypto, and place large orders through OTC. Institutional services are available for professional needs.
Skills
About the Role
You will help review and update compliance policies and procedures, monitor transactions for unusual or suspicious activity, and support reviews of internal processes and regulatory updates. You will prepare compliance reports and documentation, track regulatory changes and their business impact, participate in audits and compliance checks, and maintain compliance records and logs.
Requirements
- Graduate in Finance, Law, Business Administration, or a related field
- Attention to detail and analytical skills
- Communication and organizational skills
- Ability to maintain confidentiality and handle sensitive information
- Proficiency in Microsoft Word, Excel, and PowerPoint
Responsibilities
- Review and update compliance policies and procedures
- Monitor transactions for unusual or suspicious activities
- Support reviews of internal processes, policies, and regulatory updates
- Prepare compliance reports, presentations, and documentation
- Monitor regulatory changes and assess their business impact
- Participate in internal audits and compliance checks
- Maintain records and logs for compliance activities
Benefits
- Up to 8 months of maternity leave
- 1 month of paternity leave
- Reimbursement for gender reassignment surgery medical bills
