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Join QCP Capital as a KYC Analyst in Kuala Lumpur, where you'll conduct due diligence and compliance reviews in the fast-paced digital asset sector.
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
- Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), and Know Your Business (KYB) reviews for new client onboarding in accordance with internal policies and regulatory requirements.
- Perform periodic KYC/KYB reviews and ongoing due diligence for existing clients, ensuring customer information and records remain accurate and up to date.
- Review customer documentation, identify discrepancies or missing information, and escalate issues where appropriate.
- Review and investigate transaction monitoring alerts, analysing customer activities and transactional behaviour to identify unusual or potentially suspicious activity.
- Conduct sanctions, PEP, and adverse media screening and investigate potential matches in accordance with internal procedures.
- Escalate suspicious activities to the AML Compliance team and support the preparation of Suspicious Transaction Reports (STRs/SARs) where required.
- Engage with internal stakeholders, including Compliance, Operations, Risk, Product, Technology, and Business teams, to facilitate the timely resolution of AML cases.
- Ensure onboarding, periodic review, and transaction monitoring cases are completed within established SLAs while maintaining high quality standards.
- Maintain accurate client records, investigation notes, and case documentation within internal compliance systems.
- Respond to internal stakeholder queries in a timely, professional, and customer-focused manner.
- Support AML Compliance initiatives, operational improvement projects, AI and automation initiatives, system enhancements, and other ad hoc assignments.
- Stay up to date with AML/CFT regulations, internal policies, sanctions requirements, and operational best practices.
Requirements
- Diploma or Bachelor's degree in Finance, Accounting, Business, Law, Economics, Risk Management, or a related discipline.
- 3–6 years of experience in AML Operations, Transaction Monitoring, KYC/KYB, Financial Crime Compliance, or Client Onboarding.
- Good understanding of AML/CFT regulations, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, sanctions screening, and suspicious activity reporting.
- Experience investigating transaction monitoring alerts or AML cases is preferred.
- Strong analytical, investigative, organisational, and time management skills.
- Excellent verbal and written communication skills.
- Ability to work independently while managing multiple priorities in a fast-paced environment.
- Proficient in Microsoft Office, particularly Excel.
- Experience with AML case management, transaction monitoring, sanctions screening, or compliance systems is an advantage.
- Open to adopting AI-enabled tools, automation, and emerging technologies to improve operational efficiency.
- Experience in fintech, digital assets, payments, or financial services is an advantage.
- ACAMS, ICA, or equivalent AML certification is an advantage.
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!