Compliance Officer (ADGM)
QCPUnited Arab Emirates17 days ago
Full-timeOther
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QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.
We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.
Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.
Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.
We work to build trusted partnerships, putting client success and care at the heart of everything that we do.
Responsibilities:
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!
We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.
Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.
Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.
We work to build trusted partnerships, putting client success and care at the heart of everything that we do.
Responsibilities:
- Assist in conducting KYC checks on potential and existing customers
- Assist in conducting EDD reviews for high-risk customers
- Assist in monitoring cryptocurrency transactions for regulatory compliance
- Assist in developing, implementing, and updating compliance and AML policies and procedures
- Collaborate with teams to help implement compliance controls
- Support the Compliance Officer & MLRO to implement effective AML and Compliance frameworks
- Maintenance of QCP ME's compliance folders and filing
- Ad hoc tasks, as and when necessary
- Familiarity with UAE AML CFT regulations, including FSRA regime
- Knowledge in Cryptocurrency
- Familiarity with blockchain analytics tools (i.e. chainanalysis)
- Familiarity with sanctions screening tools (i.e. ComplyAdvantage, Worldcheck)
- Attention to detail
- Good communications skills, both oral and writing
- Good people skills (soft skills)
- Bachelor's Degree holder (i.e Finance/Accounting/Law)
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!
Key Skills
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