Skip to main content

AML Compliance at qcp-group

Setup
Remote - Malaysia, Hybrid
Type
Full-time
Level
not_specified
Posted

Description

QCP, Asia's leading digital asset partner, is seeking a highly organized individual to join their AML Compliance team. The successful candidate will support day-to-day client onboarding and KYC/KYB periodic refresh activities, maintain accurate client records, monitor outstanding requests, and prepare operational reports. This role involves collaboration with various internal teams and requires strong organizational, communication, and technological skills.

Trending job searches

Every query opens live roles, salary samples, and market demand — tap a search to run it instantly.

Get More from Metaintro

Unlock powerful job search, personalized recommendations, and deep career insights from comprehensive, market-leading data and live market signals.

For job seekers

Ready to find a role that actually fits?

Upload your résumé, start a Job Search Thread, and let Metaintro rank real openings against your experience — then guide you from search to offer.

Match

Compare live roles against your current evidence.

Position

Turn proof projects into role-specific applications.

Improve

Use market feedback to keep the skill plan current.

Return to navigation