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Intern, Compliance (MY) at QCP

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

25 Jan, 26

Salary

0.0

Posted On

27 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, CDD, Compliance, Organization, Database Management, Project Support, Positive Attitude, Independence

Industry

Financial Services

Description

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury. Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems. We work to build trusted partnerships, putting client success and care at the heart of everything that we do. Responsibilities Perform KYC/CDD checks prior to onboarding/existing Clients. Help in organizing/facilitating meetings/programs. Maintaining compliance records and databases. Support other ad hoc projects as assigned. Currently pursuing or recently completed a Bachelor’s Degree in Law, Business Administration, Finance, Accounting, or a related discipline. Able to commit to at least 3 months period (preferably 6 months). Able to work independently and with positive attitude. The Environment We Offer As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management. Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term. We also provide flexible working arrangement as required and a casual and fun environment to boot!

Responsibilities

Perform KYC/CDD checks prior to onboarding/existing clients and help in organizing/facilitating meetings/programs. Maintain compliance records and databases while supporting other ad hoc projects as assigned.