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Operations and Legal & Compliance Intern

Remote · USA Full-time New today

InvestaX Overview

Tokenization SaaS

Tokenize your assets on top of our infrastructure: Our Tokenization SaaS platform is a software-as-a-service solution that enables the issuance, trading, and custody of security tokens for private market assets. We have been granted a Capital Markets Services license and Recognized Market Operator license by the Monetary Authority of Singapore to deal in and operate an organized market for securities, respectively. Our service offers a one-stop solution for all your security token needs, including seamless banking integration, thorough user verification with a KYC module, flexible OTC trading options, primary issuance services, cutting-edge blockchain technology, and smart contract deployment.

IX Swap Overview

IX Swap empowers you with access to a new and diverse range of private market investment opportunities via real world assets and tokenization. This includes real estate, startups, high-growth companies, and more unique investment opportunities. We deliver this through our Security Token Exchange, IXS Launchpad (Crowdfunding), and Tokenization-as-a-Service. All powered by blockchain and DeFi solutions such as AMMs, liquidity pools, and decentralized trading to ensure true liquidity.

About the Internship

We are looking for a highly motivated and detail-oriented intern to join our dynamic Operations, Legal & Compliance team. This internship offers a unique opportunity to gain experience in a fast-paced start-up environment. You will gain exposure to a variety of tasks, including research, KYC (Know Your Customer), and administrative duties.

Responsibilities

  • Conduct research on regulations and compliance requirements relevant to Operations.

  • Assist with KYC/AML (Anti-Money Laundering) processes, including customer onboarding and document verification.

  • Provide administrative support to the Operations, Legal & Compliance team, such as data entry, documentation, and calendar management.

  • Assist with other ad hoc tasks as assigned.

Qualifications

  • Currently enrolled in a bachelor's degree program in business administration, finance, law, or a related field.

  • Strong research and analytical skills.

  • Excellent attention to detail and accuracy.

  • Ability to work independently and as part of a team.

  • Proficient in Google Workspace is a plus

  • Familiarity with financial regulations (a plus).

  • Excellent English verbal and written skills

  • Crypto/Web3 enthusiast is a plus

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