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Compliance Officer

2 months ago

Singapur, Singapore QCP Full time
About QCP Capital

QCP Capital is a leading digital assets trading firm and global market maker in options, headquartered in Singapore. As a pioneering firm in the digital assets space, we bring 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.

We are an active early-stage crypto and blockchain investor, with a portfolio that includes core trading infrastructure, exchanges, data, and token ecosystems. Our team of over 70 professionals in trading, business development, operations, risk, and compliance teams work together to deliver scalable and compliant technology-driven financial services.

Job Summary

We are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring the full spectrum of KYC & AML duties, including conducting KYC/CDD checks on new clients, conducting periodic reviews on existing accounts, and ongoing transaction monitoring.

Key Responsibilities
  • Act as a client liaison to resolve all queries related to onboarding matters and customer complaints promptly and professionally.
  • Conduct KYC/CDD checks on new clients and conduct periodic reviews on existing accounts.
  • Interact with the Engineering team to improve the use of our proprietary technology platform and deliver scalable and compliant technology-driven financial services.
  • Assist on ad-hoc project or process improvement initiatives.
  • Maintain a strong culture of risk and controls in the team through various processes and check-points.
Requirements
  • Minimum 2-3 years of working experience in a compliance role in a financial institution background, with experience in the fintech and digital assets industry preferred.
  • Candidates with industry-recognised certification such as CAMS preferred.
  • Good organisational skills, attention to precision and detail, with the ability to proactively make value-added decisions to manage competing priorities.
  • Good interpersonal and strong communication skills, with the ability to read and write in Mandarin to serve Chinese-speaking clients.
  • Demonstrated interpersonal skills, pro-active team player, but also able to work independently, with exceptional written and verbal communication skills.
  • Regulatory knowhow and ability or willingness to deal with local and foreign legislation will be a big plus.
  • Self-motivated and proactive, with the proven ability to work accurately and under pressure to meet deadlines.
What We Offer

We offer a high level of autonomy at work, with a focus on substance over form. As long as you can perform, you will be recognised and rewarded. We also provide flexible working arrangements and a casual and fun environment.