Teams at Coinhako

Support Product Control by compiling and reconciling daily P&L and balance sheet movements for crypto and digital assets, investigate trade/position breaks, analyze P&L drivers and risk exposures, partner with Trading, Risk, and Ops, improve controls and workflows, and help prepare control design for new instruments and strategies.

Support day-to-day finance operations including general ledger maintenance, AP/AR processing, month-/year-end closings, financial reporting, and fintech-specific tasks such as reconciling digital asset balances, ALM reconciliations, mark-to-market valuations, and supporting regulatory reporting and audits.

Monitor and investigate suspicious on-chain and off-chain transactions, review flagged KYC/AML profiles, escalate to senior compliance, liaise with Singapore Police Force for scam and freezing orders, file suspicious transaction reports, manage money-mule screening, and support anti-scam projects and ad-hoc AML duties.