Intern, Compliance (my)

Kuala Lumpur, M14, MY, Malaysia

Job 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.

Requirements



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.

Benefits




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!

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Job Detail

  • Job Id
    JD1264613
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, M14, MY, Malaysia
  • Education
    Not mentioned