MetaVerse Green Exchange (“MVGX®”) is a leading FinTech company providing end-to-end Carbon-as-a-Service solutions, backed by its licensed digital asset exchange platform and patent-pending Metaverse technologies. MVGX® is committed to bridging carbon trading markets from different jurisdictions and bridging illiquid assets in the real economy with wider investor accessibility.
Founded in 2018 and based in Singapore, MVGX® has built a world-class digital exchange platform with the best-in-class Nasdaq engines, MVGX® proprietary digital asset ledger with carbon footprint tag, and rigorous compliance processes.
As the first regulated exchange for the metaverse era, MVGX® has licenses from the Monetary Authority of Singapore (“MAS”) including Recognized Market Operator (RMO) license, Capital Market Service License for dealings in securities, and collective investment schemes, providing custodial services, as well as exempted licenses under the Payment Services Act.
MVGX® has two patent-pending metaverse technologies, Non-Fungible Digital Twin (NFDT®) to represent objects in the metaverse, and Carbon Neutrality Token (CNT®) to facilitate cross-border trading of carbon voluntary emission reduction credits without triggering national ownership issues (Nationally Determined Contributions).
MVGX - the exchange that makes a sustainable and greener future in the metaverse era.
This role will provide you with the opportunity to learn the aspects of anti-money laundering and counter-terrorism financing for a licensed fintech (non-bank financial institution) company as well as skills in team working.
Responsibilities:
The incumbent assists the Compliance & Risk Team in:
- Assist with know-your-client periodic reviews of the clients as per procedures
- Engage with various internal stakeholders to obtain incomplete customer due diligence information and documentation
- Perform preliminary money-laundering and terrorism financing risk assessment on the clients
- Perform name screening and background checks;
- Update of CDD information and upload know-your-client documents into Shared Point
- Assist with filing of information and documents
- Assist with other compliance administrative duties.
- Provide suggestions on how to improve internal communication and facilitate work amongst the compliance department.
Requirements:
- Bachelor in Business/Finance/Economics/statistics.
- Proactive, meticulous, and attention to details.
- Ability to work independently.
- Good attitude with strong organizational and time management skills.
- Strong analytical and problem-solving skills.
- Strong communication and facilitation skills.
- Interest in learning about Financial Markets and regulations
Related Job Searches:
- Company:
MetaVerse Green Exchange Pte Ltd - Designation:
Compliance Intern - Profession:
Banking / Finance - Industry:
Finance - Location:
Downtown Core