Auf einen Blick
Intern, Compliance - AML Operations (Jan 2027 bei Qcp Group in Kuala Lumpur | Federal Territory of Kuala Lumpur | Malaysia. Praktikumsmöglichkeit für Absolventen und Studierende.
💰 ~€18.000–25.000/Jahr (geschätzt)
📊 Entry-Level
🕒 Praktikum
🌍 Vor Ort
🗺️ EMEA
- Excel-Expertise
- Abgeschlossenes Studium
Excel
Gehalt geschätzt anhand Praktikum/Einstiegsposition in finanziellem/technischem Bereich. Kein Gehalt in der Anzeige angegeben.
✅ Geeignet für
- Berufsanfänger und Absolventen
- Karrierewechsler mit Motivation
- Personen, die schnell lernen
🚫 Weniger geeignet
- Sehr erfahrene Profis (zu junior)
- Passiv suchende Kandidaten
- Remote-Ablehner (falls remote)
💡 Gut zu wissen
- Befristetes Praktikum - Verfügbarkeit für mehrere Monate notwendig
- Teamfähigkeit und hohe Eigeninitiative erwartet
Über das Unternehmen
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
Deine Aufgaben
- day client onboarding and KYC/KYB periodic refresh activities. Maintain and update client records, c
- ups with internal stakeholders to facilitate timely completion. Assist in the execution of ongoing K
- making. Provide administrative and operational support for AML Compliance initiatives, process impro
Deine Voraussetzungen
- Currently pursuing a bachelor’s degree in finance, Accounting, Business, Law, Economics, Risk Manage
- oriented, proactive, and eager to learn. Ability to work independently and collaboratively in a fast
- paced environment.
Benefits
- 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 t
- as long as you can perform, you will be recognized and rewarded. We are also ded
