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, and adequacy of SOF/SOW corroboration.
- Identify potential risks associated with the business relationship and escalate any red flags or concerns.
- Work closely with all relevant internal stakeholders and ensure that there is effective communication with these parties, including L2 Compliance, BD, Legal, Operations, etc.
- Engage client and internal stakeholders in a timely and professional manner, to facilitate the collection of relevant documents/information in accordance with regulations and requirements.
- Ensure that reviews and conducted in a timely manner within Service Level Agreement.
- Ensure completeness of necessary data and maintain an accurate record of all potential and existing clients.
- Attend to ad-hoc requests that may arise as a result of alerts or as requested by clients or stakeholders.
Requirements
- Bachelor’s Degree or equivalent in Finance, Business Administration or an industry-related field.
- Possesses at least 3-7 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 reviewing KYCs of individual and corporate clients – the ability to understand and review complex corporate structures across jurisdictions will be a huge plus.
- Understanding of cryptocurrency, blockchain and regulations across jurisdictions is highly preferred.
- 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 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!