30 days left

Intern, Compliance (AML Operations)

Q
QCP

Kuala Lumpur, Malaysia

Intern Posted: Aug 8, 2026
Shubhada Pande
Shubhada Pande
@ShubhadaJP
Job description

QCP is Asia's leading digital asset partner, empowering institutional clients to seamlessly integrate digital assets into their portfolios. Founded in 2017, QCP bridges the gap between traditional finance and crypto ecosystems, offering a suite of tailored financial solutions—from spot on/off ramping and fixed income strategies to options and bespoke exotics. QCP is committed to innovation, client success, and building trusted infrastructure in digital asset markets.

Role Summary

QCP is seeking an AML Operations Compliance Intern based in Kuala Lumpur to support day-to-day client onboarding and Know Your Customer / Know Your Business (KYC/KYB) operations. In this role, you will 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.

Key Responsibilities

  • Client Onboarding & KYC/KYB: Support the AML Compliance team with day-to-day client onboarding and periodic KYC/KYB refresh reviews.

  • System & Record Maintenance: Update and maintain client records, compliance databases, and operational tracking tools to ensure data accuracy and completeness.

  • Pipeline Management: Monitor outstanding onboarding and refresh requests, coordinating timely follow-ups with internal teams to prevent bottlenecks.

  • Reporting & Dashboards: Help prepare operational reports, dashboards, and management information to support business decision-making.

  • Cross-Functional Collaboration: Partner with Coverage, Operations, and Tech teams to optimize onboarding pipelines and process efficiencies.

  • Ad-Hoc Projects: Assist with AML compliance initiatives, process improvement projects, and administrative support tasks as assigned.

Requirements & Qualifications

Must-Haves

  • Education: Currently pursuing a Bachelor’s degree in Finance, Accounting, Business, Law, Economics, Risk Management, or a related field.

  • Availability: Ability to commit to a 6-month internship term.

  • Software Skills: Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).

  • Core Competencies: Detail-oriented, strong organization skills, proactive, with clear verbal and written communication.

  • Work Ethic: Eager to learn and capable of working both independently and collaboratively in a high-velocity environment.

Perks & Work Culture

  • Impact & Autonomy: High level of autonomy with a flat structure where performance and contribution are recognized and rewarded.

  • Holistic Development: Dedication to long-term staff growth and career development in the digital asset and crypto-finance sector.

  • Flexible Environment: Hybrid and flexible working arrangements in a casual, collaborative setting.

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