Intern

Position:
Intern, Compliance

Company:
QCP

Location:
Malaysia, Kuala Lumpur

Employment type:
Temporary

Work Arrangement:
Hybrid

Short Summary:
QCP is Asia's leading digital asset partner, empowering clients to integrate digital assets into their portfolios with innovative solutions.

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.
- Assist in the execution of ongoing KYC/KYB Refresh initiatives.
- Prepare operational reports, dashboards, and management information.
- Provide administrative and operational support for AML Compliance initiatives and process improvement projects.
- Collaborate with cross-functional teams to support efficient delivery of onboarding and KYC/KYB refresh activities.

Requirement:
- 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:
- A growing firm with a tightly-knit team that respects and listens to all employees.
- High level of autonomy at work with recognition and rewards for performance.
- Support for holistic development of staff to maximize long-term potential.
- Flexible working arrangements and a casual, fun environment.