Cobo is a globally trusted leader in digital asset custody solutions. As the world’s first omni-custody platform, Cobo offers the full spectrum of solutions from full custody, co-managed MPC custody, to fully decentralized custody as well as wallet-as-a-service, advanced DeFi investment tools and an off-exchange settlement network. Trusted by over 500 institutions with billions in assets under custody, Cobo inspires confidence in digital asset ownership by enabling safe and efficient management of digital assets and interactions with Web 3.0. Cobo is SOC2 Type 1 and Type 2-compliance-certified and licensed in 5 jurisdictions.

If you are a highly self-driven and motivated individual with a strong keenness in wanting to explore a career in Compliance, we invite you to join us on a 6-month Internship.

More information about cobo, please visit: https://www.cobo.com/

Job Responsibilities:

• Assist in Know Your Business (KYB) and Know Your Customer (KYC) procedures
• Assist in transaction monitoring processes
• Assist in monitoring regulatory developments and ensuring compliance with applicable laws and regulations
• Assist in the review and standardisation of policy and procedures
• Contribute to the preparation of reports and presentations on risk and compliance matters
• Support the maintenance and organization of compliance documentation and records
• Stay updated on industry trends and best practices in compliance
• Assist in any ad hoc tasks as necessary

Job Requirements:

• Currently pursuing / possess a Bachelor’s Degree in Banking, Finance, Law, or any other relevant field of study
• Strong interest in regulatory compliance and crypto is essential
• Excellent analytical skills with an eye for detail
• Good understanding of financial services and the regulatory environment
• Excellent written and verbal communication skills
• Ability to work independently and collaboratively in a team
• Strong organizational and time management skills
• Prior internship or coursework related to compliance is advantageous
• Available to commit to a 6-month internship / contract