Regtank is a Singapore-headquartered RegTech company with a patent-pending compliance Software-as-a-Service (SaaS) solution awarded the Singapore FinTech Certification by the Singapore FinTech Association (SFA). Our vision is to simplify compliance to help corporations with their security system, legal compliance, and risk management.
We offer a holistic approach towards regulatory compliance by utilising a risk-based approach (RBA) compliance solution - integrating KYC, KYB & KYT to provide our clients with a 360° risk profile by leveraging our proprietary smart risk assessment engine.
Regtank provides risk assessment and management, screening, record keeping, transaction monitoring, ongoing due diligence, blockchain analytics, and the identification of the source of funds.
Helmed by a team of seasoned professionals from various financial institutions and leading technology firms, we aim to provide the highest standard of compliance in one of the most competitive financial centres in the world.
Regtank aims to be the ultimate AML partner - by automating all AML compliance processes with our comprehensive compliance suite and continuously innovating our solution to deliver the best possible user experience.
We are looking for a Blockchain Regulatory Compliance Researcher intern who is curious and comfortable with cryptocurrencies and wishes to gain more experience working in a start-up. The candidate will work directly with the managers and founders and will join a diverse and strong research team focused on publishing research and shaping the strategy of our portfolio.
By joining our team, you will:
- Gain knowledge and experience in the FinTech industry;
- To be able to create your ideas across in a creativity method;
- Intern will learn regulatory compliance risk management;
- Great opportunities for learning different skillsets;
- Work with cultural diverse team;
- Exposure to various industries and tasks and have the chance to convert into permanent roles.
Responsibilities
- Assist and work alongside Blockchain Research Analyst in product development and research.
- Work include research on crypto wallet entity (dark market, gambling, exchanges).
- Research and understand on crypto compliance guidelines.
- Drafting reports for stakeholders.
- Drafting down knowledge points and key findings.
Requirements
- Current Bachelor Degree in Finance, Business or Data Science.
- Requires report writing or research skills.
- Able to work minimum 4 months.
- Interested in fintech, regtech, compliance, forensic, crypto industries.
- Have Research skills and eager to learn.
- Effective written skills in a professional setting.
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- Company:
Regtank Technology Pte Ltd - Designation:
Blockchain Regulatory (RegTech) Research Assistant - Profession:
Banking / Finance - Industry:
Computer and IT - Location:
Kallang