Intern, Compliance (AML Operations)

QCP; Kuala Lumpur; On-site; MYR 20,000 - 28,000; Part time

Job summary

QCP in Kuala Lumpur seeks a motivated candidate for AML Compliance support focused on onboarding and KYC/KYB refresh activities. You will help maintain records, update compliance systems, and generate management information for decision-making.

Ideal for a student with strong Excel/Office skills and a proactive, independent work style, able to contribute in a fast-paced environment while collaborating with Coverage, Operations, and Technology teams.

Qualifications

• Currently pursuing a bachelor's degree in finance, accounting, business, law, economics, risk management, or related discipline.
• Able to commit from January 2027 onwards.
• Strong organisational and time management skills.
• Excellent verbal and written communication abilities.
• Proficiency in Microsoft Office (Excel, Word, PowerPoint).
• Detail-oriented, proactive, and eager to learn.
• Ability to work independently and collaboratively in a fast-paced environment.

Responsibilities

• Support the AML Compliance team with day-to-day client onboarding and KYC/KYB periodic refresh activities.
• Maintain and update client records, compliance systems, and operational trackers to ensure data accuracy and completeness.
• Monitor outstanding onboarding and KYC/KYB refresh requests and coordinate follow-ups with internal stakeholders to facilitate timely completion.
• Assist in the execution of ongoing KYC/KYB Refresh initiatives, including the implementation, maintenance, and optimisation of the KYC/KYB Refresh pipeline.
• Prepare operational reports, dashboards, and management information to support business reporting and decision-making.
• Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments.
• Collaborate with cross-functional teams, including Coverage, Operations, and Technology, to support the efficient delivery of onboarding and KYC/KYB refresh activities

Skills

Organisational skills

Communication skills

MS Office

Detail-oriented

Independence & teamwork

Education

Bachelor's degree in finance, Accounting, Business, Law, Economics, Risk Management, or related

Tools

Compliance systems

Job description

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

• Support the AML Compliance team with day-to-day client onboarding and KYC/KYB periodic refresh activities.


• Maintain and update client records, compliance systems, and operational trackers to ensure data accuracy and completeness.


• Monitor outstanding onboarding and KYC/KYB refresh requests and coordinate follow-ups with internal stakeholders to facilitate timely completion.


• Assist in the execution of ongoing KYC/KYB Refresh initiatives, including the implementation, maintenance, and optimisation of the KYC/KYB Refresh pipeline.


• Prepare operational reports, dashboards, and management information to support business reporting and decision-making.


• Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments.


• Collaborate with cross-functional teams, including Coverage, Operations, and Technology, to support the efficient delivery of onboarding and KYC/KYB refresh activities

Requirements

• Currently pursuing a bachelor's degree in finance, Accounting, Business, Law, Economics, Risk Management, or a related discipline


• Able to commit from January 2027 onwards.


• Strong organisational and time management skills


• Excellent verbal and written communication abilities


• Proficiency in Microsoft Office (Excel, Word, and PowerPoint)


• Detail-oriented, proactive, and eager to learn


• Ability to work independently and collaboratively in a fast-paced environment

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!