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

Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), and Know Your Business (KYB) reviews for new client onboarding in accordance with internal policies and regulatory requirements
Perform periodic KYC/KYB reviews and ongoing due diligence for existing clients, ensuring customer information and records remain accurate and up to date
Review customer documentation, identify discrepancies or missing information, and escalate issues where appropriate
Review and investigate transaction monitoring alerts, analysing customer activities and transactional behaviour to identify unusual or potentially suspicious activity
Conduct sanctions, PEP, and adverse media screening and investigate potential matches in accordance with internal procedures
Escalate suspicious activities to the AML Compliance team and support the preparation of Suspicious Transaction Reports (STRs/SARs) where required
Engage with internal stakeholders, including Compliance, Operations, Risk, Product, Technology, and Business teams, to facilitate the timely resolution of AML cases
Ensure onboarding, periodic review, and transaction monitoring cases are completed within established SLAs while maintaining high quality standards
Maintain accurate client records, investigation notes, and case documentation within internal compliance systems
Respond to internal stakeholder queries in a timely, professional, and customer-focused manner
Support AML Compliance initiatives, operational improvement projects, AI and automation initiatives, system enhancements, and other ad hoc assignments
Stay up to date with AML/CFT regulations, internal policies, sanctions requirements, and operational best practices

Requirements

Diploma or Bachelor's degree in Finance, Accounting, Business, Law, Economics, Risk Management, or a related discipline
3-6 years of experience in AML Operations, Transaction Monitoring, KYC/KYB, Financial Crime Compliance, or Client Onboarding
Good understanding of AML/CFT regulations, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, sanctions screening, and suspicious activity reporting
Experience investigating transaction monitoring alerts or AML cases is preferred
Strong analytical, investigative, organisational, and time management skills
Excellent verbal and written communication skills
Ability to work independently while managing multiple priorities in a fast-paced environment
Proficient in Microsoft Office, particularly Excel
Experience with AML case management, transaction monitoring, sanctions screening, or compliance systems is an advantage
Open to adopting AI-enabled tools, automation, and emerging technologies to improve operational efficiency
Experience in fintech, digital assets, payments, or financial services is an advantage
ACAMS, ICA, or equivalent AML certification is an advantage

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!

KYC Analyst (MY)