Intern, Compliance (AML Operations)

As an AML Operations Compliance Intern at QCP, you support day-to-day client onboarding and Know Your Customer / Know Your Business (KYC/KYB) operations based in Kuala Lumpur. You work closely with cross-functional teams including Coverage, Operations, and Technology to ensure robust data accuracy, streamline refresh pipelines, and maintain compliance integrity across digital asset client portfolios.

What you'll do

• Support the AML Compliance team with day-to-day client onboarding and periodic KYC/KYB refresh reviews
• Update and maintain client records, compliance databases, and operational tracking tools to ensure data accuracy and completeness
• Monitor outstanding onboarding and refresh requests, coordinating timely follow-ups with internal teams to prevent bottlenecks
• Prepare operational reports, dashboards, and management information to support business decision-making
• Partner with Coverage, Operations, and Technology teams to optimize onboarding pipelines and process efficiencies
• Assist with AML compliance initiatives, process improvement projects, and administrative support tasks as assigned

What you bring

• Currently pursuing a Bachelor's degree in Finance, Accounting, Business, Law, Economics, Risk Management, or a related field
• Ability to commit to a 6-month internship term
• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)
• Detail-oriented with strong organization skills, proactive approach, and clear verbal and written communication
• Eager to learn and capable of working both independently and collaboratively in a high-velocity environment

What we offer

• High level of autonomy with a flat structure where performance and contribution are recognized and rewarded
• Dedication to long-term staff growth and career development in the digital asset and crypto-finance sector
• Hybrid and flexible working arrangements in a casual, collaborative setting

About QCP

QCP is Asia's leading digital asset partner, founded in 2017. The company empowers institutional clients to seamlessly integrate digital assets into their portfolios, offering a suite of tailored financial solutions including spot on/off ramping, fixed income strategies, options, and bespoke exotics.