# Risk Ops Intern (c2h)

By [2Square /Talent](https://paragraph.com/@2square-talent) · 2024-06-03

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**Type**  
Internship

**Department**  
Risk Operations

**Work Mode**  
Full time & Part time  
Onsite

**Responsibilities**:  
1.Perform daily in house virtual assets transactions verification, inluding mainly but not limited to digital wallet addresses verification and document checking  
2.Monitor and verify client transactions, including fiat and virtual assets transactions 3.Assisting other teams in handling customer enquiries and requests in fiat and virtual assets transactions Support ad-hoc tasks as assigned

  
**Requirements:**  
1.diploma, higher diploma, higher certificate in Finance, Business Administration, Accounting, or related disciplines  
2.Knowledge in banking practice, international forex transaction, or virtual assets transfer  
3.Good command of written and spoken English and Chinese, proficiency in Mandarin is preferable

  
**What We Offer:**  
• Competitive internship stipend  
• Dynamic and innovative work environment  
• Opportunity to gain hands-on experience in the cryptocurrency industry

**_Application Methods_**  
• Email: [**Job@hashkey.com**](http://mailto:career@za.group/)

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*Originally published on [2Square /Talent](https://paragraph.com/@2square-talent/risk-ops-intern-c2h)*