KYC Analyst (MY)
Job details
Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast network of liquidity providers and counterparties, we are shaping the future of digital asset markets through greater access and efficiency. We offer a range of tailored derivatives and spot trading as well as structured solutions to institutional, professional and accredited investors. We also provide 24/7 liquidity across various markets in partnership with various exchanges and platforms. QCP is headquartered in Singapore and is supported by a strong team of professionals in trading, business development, operations, risk and compliance teams. Our in-house publications track the constantly evolving state of digital assets and markets, and can be accessed on our Telegram (t.me/QCPbroadcast), website (qcpgroup.com), Twitter (@qcpgroup) and LinkedIn. Responsibilities
- KYC
- Perform KYC/CDD checks on new clients and conduct periodic reviews for existing clients. This includes reviewing client documents, name screening, adequacy of SOF/SOW corroboration, performing transaction review
- Identify potential risks associated with the business relationship and escalate any red flags or concerns
- Work closely with L2 and Compliance Team in Singapore to ensure a seamless onboarding and periodic refresh process for clients
- Effective communication with internal stakeholders including BD, Legal, Operations etc
- Client Servicing
- Create a positive onboarding experience for new clients and maintain good business relations with existing clients, handholding them when needed
- Interact with clients through Whatsapp/ Telegram/ e-mail communications
- Ensure completeness of static data and maintain an accurate record of all existing and potential clients
- Respond to client inquiries in a timely and professional manner
- Diploma in Finance, Business Administration or an industry-related field
- Possesses at least 1 year 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 client servicing roles - past testimonials and feedback are welcomed
- 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
- Effective written and verbal communication skills
- Fluency in Mandarin will be preferred though not a must
- Understanding of cryptocurrency, blockchain and understanding of regulations across jurisdictions will be a bonus
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