KYC Analyst

QCP
Full-time Kuala Lumpur, Kuala Lumpur Other-General
Posted:
March 04, 2026
Location:
Kuala Lumpur, Kuala Lumpur, Malaysia

Job Description


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

  • Perform KYC/CDD checks on new clients and conduct periodic reviews for existing clients. Thi...

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Job Overview

Job Type: Full-time
Location: Kuala Lumpur, Malaysia
Posted: March 04, 2026
Deadline: April 13, 2026