Associate

5 hours ago


Kuala Lumpur, Kuala Lumpur, Malaysia XFERS Consulting Full time

Company Description

XFERS Consulting is your trusted partner in crypto licensing, helping you navigate the complex world of regulatory compliance. We meticulously handle all forms, policies, and applications to ensure seamless compliance, allowing you to focus on building a thriving crypto enterprise. Our expert guidance ensures streamlined processes, regulatory freedom, and peace of mind. We have a proven track record of securing VASP licenses across various key regulatory hubs such as ADGM FSRA (UAE), SCA (UAE), MAS (Singapore), and HKMA (Hong Kong).

Role Description

This is a full-time, on-site role for an Associate at XFERS Consulting, located in WP. Kuala Lumpur. The Associate will assist in navigating the complex regulatory environment for crypto licensing, ensuring compliance with all relevant regulations. Daily tasks include preparing and reviewing compliance documents, conducting research on regulatory requirements, communicating with clients to provide clear and concise guidance, and collaborating with internal teams to develop compliance strategies.

Qualifications

  • Regulatory Compliance, Financial Forecasting, and Strategic Planning skills
  • Experience in preparing and reviewing compliance documents and applications
  • Excellent Communication and Client Relationship Management skills
  • Strong Research and Analytical skills
  • Background in Finance, Law, or a related field is beneficial
  • Ability to work on-site in WP. Kuala Lumpur


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