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QCP is an Asia-based digital asset partner providing institutional-grade digital asset trading and investment solutions across global markets.
Skill
Customer Due Diligence Jobs
Explore Customer Due Diligence jobs in blockchain and crypto. Find positions requiring Customer Due Diligence skills.
Job market intelligence
customer due diligence market pulse
Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.
Open jobs
13
As of 2026-10-12
Hiring companies
13
Distinct employers
New this week
2
+1 vs prior week
Job velocity
Low activity
7 days vs previous 7 days
Compensation by work market
Remote pay is separated from onsite and hybrid pay so expensive cities do not distort the remote benchmark.
Remote
Limited evidence6 salaries from 4 employers
2 open jobs at 2 hiring companies
Onsite + hybrid
Limited evidence4 salaries from 4 employers
9 open jobs at 9 hiring companies
| Country market | Open jobs | Hiring companies | Median | Middle 50% | Evidence |
|---|---|---|---|---|---|
| United States | 3 | 3 | $9.9K/mo | $9.8K/mo – $12.2K/mo | 4 salaries from 4 employersLimited |
Open jobs are current; salary evidence covers the past 12 months and also uses closed postings. Every place rolls up through its canonical city, region, country, and continent hierarchy exactly once.
Opportunity activity
Open roles, employers, and newly listed jobs by day
All-mode pay history
Historical context; use the work-market split above for current pay
Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.
Japan Broker-Dealer Compliance Associate
Alpaca·3 months ago
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Series DRecently funded
Alpaca is a brokerage infrastructure company providing developer APIs for stocks, options, fixed income, and crypto trading, plus tokenization infrastructure for TradFi–DeFi markets.
Funding
Investors
Portage VenturesMUFG Innovation PartnersDRW Venture CapitalCitadel SecuritiesHorizons VenturesKraken VenturesElefundY CombinatorFlat CapitalOpera Tech VenturesUnbound850 ManagementSocial LeverageX&KSKNational Investments CompanyDerayahDrive CapitalBank MuscatSBI Holdings (SBI Group)KrakenDerayah FinancialAltered CapitalDiagram VenturesTribe Capitalaltered-venturesSpark CapitalEndeavor CatalystPeak XV Partners (ex as Sequoia India & South East Asia)X&KSK Fund
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All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.
Funding
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AmlAml Risk AssessmentAnalysisAuditBlockchain AnalyticsCftCompliance TrainingCrypto Transaction MonitoringCustomer Due DiligenceEnhanced Due DiligenceFatfFinancial Crime Risk ManagementGovernanceMas RegulationsRegulatory ComplianceRegulatory ReportingSanctionsSanctions ScreeningStakeholder ManagementSuspicious Activity ReportingTransaction MonitoringTravel Rule