Compliance Intern
Hata is a Malaysian-based global cryptocurrency exchange that provides a trustworthy and compliant platform for individuals and institutions to buy, sell, and trade digital assets. They offer a suite of services including an instant buy/sell feature, an order book exchange, and an OTC desk, aiming to make cryptocurrency access safe, effortless, and user-friendly for both beginners and experienced traders.
Funding
About Hata
Hata is a global cryptocurrency exchange with a mission to provide a trustworthy and compliant platform for safe and effortless access to cryptocurrencies. Headquartered in Kuala Lumpur, Malaysia, and co-founded by David Low, KK Chong, and Darien Ng, Hata caters to both beginners and experienced traders. The platform offers a suite of services including an instant buy/sell digital broker, a full-featured order book exchange, and an over-the-counter (OTC) desk for larger transactions. Hata provides users with a secure Hata Wallet to manage their digital assets and fiat currency. The company operates with a strong focus on regulatory compliance, including KYC, AML, and CFT procedures, and employs robust security measures to protect user assets and data.
Skills
About the Role
You will support the compliance team in a licensed digital asset platform, gaining hands-on experience with AML, CTF and CPF frameworks. You will review customer onboarding documents, investigate alerts flagged by the transaction monitoring system, and keep compliance records organized and up to date. You'll also help prepare internal compliance reports and compile data for regulatory reporting, while picking up various administrative and operational tasks as needed. You will report directly to the Compliance Officer and Legal Counsel, with mentorship opportunities available from the CEO.
Requirements
- Pursuing or holding a degree in Law, Business and Management, Finance, or other related fields
- Relevant educational background or prior working experience in compliance, risk management, or financial regulations is a plus
- Strong English proficiency with strong communication and writing skills
- Genuine interest in and passion for the cryptocurrency and blockchain space
- Basic understanding of cryptocurrency concepts, trends, and technologies is a plus
- Familiarity with compliance frameworks and regulatory standards related to cryptocurrency is an advantage
- Ability to navigate and succeed in a fast-paced and dynamic industry
- Strong interpersonal skills with a collaborative mindset
- Able to commit to an internship of at least 3 months
Responsibilities
- Review customer onboarding documents for individuals and entities
- Review alerts flagged by the transaction monitoring system
- Maintain accurate and organized records of compliance reviews and decisions
- Update internal compliance logs and documentation trackers
- Prepare internal compliance reports and compile data for regulatory reporting purposes
- Perform other administrative or operational tasks as required by the compliance team