Intern, Compliance - AML Operations (Jan 2027 intake)
QCP is an Asia-based digital asset partner providing institutional-grade digital asset trading and investment solutions across global markets.
About QCP Capital
QCP Capital Pte. Ltd. is a Singapore-headquartered digital-asset trading and market-making company founded in 2017. Its current offerings include spot trading, derivatives, structured solutions, OTC liquidity, institutional execution, collateral management, and tailored digital-asset strategies.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will support client onboarding and KYC/KYB refresh activities, maintain accurate client records and compliance systems, monitor outstanding requests, and coordinate follow-ups. You will also prepare operational reports and dashboards, support process improvement initiatives, and collaborate with Coverage, Operations, and Technology teams.
Requirements
- 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
- Organizational and time management skills
- Verbal and written communication abilities
- Microsoft Office proficiency including Excel, Word, and PowerPoint
- Detail-oriented, proactive, and eager to learn
- Ability to work independently and collaboratively in a fast-paced environment
Responsibilities
- Support client onboarding and KYC/KYB periodic refresh activities
- Maintain and update client records, compliance systems, and operational trackers
- Monitor outstanding onboarding and KYC/KYB refresh requests
- Coordinate follow-ups with internal stakeholders
- Assist in executing KYC/KYB refresh initiatives
- Implement, maintain, and optimize the KYC/KYB refresh pipeline
- Prepare operational reports, dashboards, and management information
- Provide administrative and operational support for AML compliance initiatives
- Support process improvement projects and ad hoc assignments
- Collaborate with Coverage, Operations, and Technology teams
Benefits
- Flexible working arrangements
- High level of autonomy at work
- Casual and fun environment
- Opportunities for professional and holistic development
