Digital Asset Compliance Specialist

1 day ago


Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full time
Job Overview
We are seeking a skilled Digital Asset Compliance Specialist to join our team at QCP. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our digital asset operations.

In this exciting opportunity, you will be responsible for performing KYC/CDD checks on new clients and conducting periodic reviews for existing clients. This includes reviewing client documents, name screening, adequacy of SOF/SOW corroboration, and performing transaction review.

Your responsibilities will also include identifying potential risks associated with business relationships and escalating any red flags or concerns. You will work closely with our L2 and Compliance Team in Singapore to ensure seamless onboarding and periodic refresh processes for clients.

To succeed in this role, you must have excellent organizational, time management skills, and the ability to work independently with minimal supervision in a fast-paced environment. You should possess at least 2-3 years of experience in KYC/Client Servicing roles within the financial sector.

The ideal candidate will have proficiency in Google Suite, effective written and verbal communication skills, and fluency in Mandarin (although not mandatory). Experience in Transaction Monitoring (Fiat and on-chain monitoring) and familiarity with Sumsub, Chainalysis, and/or Elliptic will be highly preferred.

We offer a comprehensive range of solutions that empower clients to seamlessly integrate digital assets into their portfolios. Our employees enjoy a high level of autonomy at work and are recognized and rewarded based on performance. We provide flexible working arrangements as required and a casual and fun environment.
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