KYC Analyst

4 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full time

QCP Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

KYC Analyst (MY)

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 on new clients and conduct periodic reviews for existing clients. This includes reviewing client documents, name screening, adequacy of SOF/SOW corroboration, performing transaction review.
  • Identify potential risks associated with the business relationship and escalate any red flags or concerns.
  • Work closely with L2 and Compliance Team in Singapore to ensure a seamless onboarding and periodic refresh process for clients.
  • Effective communication with internal stakeholders including BD, Legal, Operations etc.
  • Create a positive onboarding experience for new clients and maintain good business relations with existing clients, handholding them when needed.
  • Interact with clients through Whatsapp/ Telegram/ e-mail communications.
  • Ensure completeness of static data and maintain an accurate record of all existing and potential clients.
  • Respond to client inquiries in a timely and professional manner.
Requirements
  • Diploma in Finance, Business Administration or an industry-related field.
  • Possesses at least 2-3 years of experience in KYC/ Client Servicing roles within the financial sector.
  • Proficiency in Google Suite.
  • Excellent organizational, time management skills and ability to work independently with minimal supervision in a fast-paced environment.
  • Proven past experience in client servicing roles - past testimonials and feedback are welcomed.
  • Proven past experience in reviewing KYCs of individual and corporate clients - the ability to understand and review complex corporate structures across jurisdictions will be a huge plus.
  • Effective written and verbal communication skills.
  • Fluency in Mandarin will be preferred though not a must.
  • Experience in Transaction Monitoring (Fiat and on-chain monitoring) and familiarity with Sumsub, Chainalysis and/or Elliptic will be highly preferred.
  • Understanding of cryptocurrency, blockchain and understanding of regulations across jurisdictions will be a bonus.
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

Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Finance and Sales
  • IT Services and IT Consulting
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