Intern, Compliance - AML Operations (Jan 2027 intake)
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 o
