KYC Analyst

Established in 2017, QCP Capital is a digital assets trading firm and global market maker in options, headquartered in Singapore. As one of the first digital assets trading firms in Singapore, QCP Capital brings to clients deep expertise gained from thriving through multiple market cycles. Our mission is to unlock new opportunities for clients at the forefront of crypto markets through providing institutional-grade liquidity, infrastructure and research. An active early-stage crypto and blockchain investor, QCP Capital’s portfolio includes core trading infrastructure, exchanges, data and token ecosystems. QCP Capital is supported by over 70 professionals in trading, business development, operations, risk and compliance teams. More information can be found at qcp.capital. 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

Requirements

• 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

Benefits The Environment We Offer As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management. Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term. We also provide flexible working arrangement as required and a casual and fun environment to boot!