Compliance Analyst Intern - North York, Canada - VirgoCX Inc

VirgoCX Inc

Verified Company

North York, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

About VirgoCX
VirgoCX is committed to making crypto trading safe, easy, and affordable for Canadians.

It is Canada's trusted cryptocurrency trading platform and is dedicated to streamlining trading experience and empowering clients with advanced technology, superior liquidity and best-in-class security.

Mission and Vision

VirgoCX's mission is to provide easy and affordable access for all Canadians to buy and sell digital currencies, including Bitcoin, Ethereum, Litecoin, Tether and more.

Whether you are new to this world or are experienced, VirgoCX supports you throughout your journey.

Responsibilities:

Conduct routine transaction monitoring for cryptocurrency and fiat currency transactions
Investigate alleged noncompliance with the company's controls
Review new client onboarding documents
Followup on and investigate red flags as they are discovered
Conduct regular negative media screening
Review potential matches against various regulatory control lists
Help to maintain accurate and uptodate records of compliance activities

Requirements:

Currently pursuing a bachelor's or master's degree program in Business, Law, or a related field
Ability to maintain confidentiality of sensitive information
Proficient with standard productivity software
Strong writing, grammar, and proofreading skills
Passion for technology and ability to work with new technologies
Detailoriented with a high level of accuracy
Familiarity with compliance regulations and industry best practices preferred

Additional Information: