Compliance Officer (ADGM)

QCP; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading digital asset partner in Abu Dhabi is seeking a Compliance Assistant to support KYC and EDD reviews for customers. The ideal candidate will have a Bachelor's degree and familiarity with UAE regulations and cryptocurrency. This role offers a casual working environment with opportunities for professional development and flexible arrangements.

Benefits

Flexible working arrangements

Casual and fun environment

Opportunities for professional development

Qualifications

• Familiarity with UAE AML CFT regulations, including FSRA regime.
• Knowledge in Cryptocurrency.
• Familiarity with blockchain analytics and sanctions screening tools.

Responsibilities

• Assist in conducting KYC checks on potential and existing customers.
• Assist in monitoring cryptocurrency transactions for regulatory compliance.
• Support to implement effective AML and Compliance frameworks.

Skills

UAE AML CFT regulations familiarity

Cryptocurrency knowledge

Attention to detail

Good communication skills

People skills

Education

Bachelor's Degree in Finance/Accounting/Law

Tools

Blockchain analytics tools

Sanctions screening tools

Job description

Overview

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

• Assist in conducting KYC checks on potential and existing customers
• Assist in conducting EDD reviews for high-risk customers
• Assist in monitoring cryptocurrency transactions for regulatory compliance
• Assist in developing, implementing, and updating compliance and AML policies and procedures
• Collaborate with teams to help implement compliance controls
• Support the Compliance Officer & MLRO to implement effective AML and Compliance frameworks
• Maintenance of QCP ME's compliance folders and filing
• Ad hoc tasks, as and when necessary

Requirements

• Familiarity with UAE AML CFT regulations, including FSRA regime
• Knowledge in Cryptocurrency
• Familiarity with blockchain analytics tools (i.e. chainalysis)
• Familiarity with sanctions screening tools (i.e. ComplyAdvantage, Worldcheck)
• Attention to detail
• Good communications skills, both oral and writing
• Good people skills (soft skills)
• Bachelor's Degree holder (i.e Finance/Accounting/Law)

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!