We are a MAS licensed startup that has been in business for the past 5 years. We have recently been recognized as the PayTech of the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally.

We are looking for a detail-oriented and motivated KYC Analyst to join our Compliance team. In this role, you’ll play a key part in conducting KYC and KYB reviews, supporting corporate onboarding, and ensuring adherence to evolving regulatory requirements. If you’re passionate about compliance, thrive in fast-paced environments, and want to be part of a growing fintech company, we would like to hear from you.

What You’ll Do:

• Conduct comprehensive KYC and KYB reviews for both individual and corporate customers, including identity verification, risk assessments, and enhanced due diligence (EDD) where applicable.
• Analyze and validate various forms of identification and corporate documents (e.g., certificates of incorporation, shareholder structures, UBO declarations) to ensure authenticity and compliance with regulatory requirements.
• Perform periodic reviews and ongoing monitoring to ensure customer information remains accurate and compliant with internal policies, local regulations, and global standards.
• Support the corporate onboarding process by working closely with internal teams to ensure smooth and compliant activation of business accounts.
• Assist in resolving KYC/KYB-related issues and escalations, collaborating with internal stakeholders such as Operations and Customer Support.
• Contribute to the development and continuous improvement of KYC/KYB-related policies, procedures, and systems in line with evolving regulatory requirements and industry best practices.
• Help facilitate compliance training to enhance awareness of KYC/KYB regulations across internal teams.
• Stay informed of changes in relevant regulations, industry developments, and emerging risks to ensure dtcpay’s practices remain up to date.
• Participate in internal audits and regulatory examinations by providing documentation and timely responses to inquiries.

What We’re Looking For:

• Bachelor’s degree in Accounting, Finance, Law, Business or a related field.
• Minimum 2 years of experience in KYC, KYB, AML, or Compliance roles within the financial services, fintech, or payments industry.
• Solid understanding of KYC and KYB requirements, AML regulations, and local/international compliance frameworks.
• Sharp analytical skills and strong attention to detail, with the ability to assess risk and propose appropriate solutions.
• Hands-on experience with KYC/AML tools; familiarity with digital onboarding platforms is a plus.
• Proactive and able to work both independently and collaboratively in a fast-paced environment.
• High standards of integrity, discretion, and professionalism.
• Knowledge or interest in Blockchain/Web3 is a bonus.
• Proficiency in both English and Mandarin as you will need to work closely with Chinese vendors.
• The role is based fully onsite, requiring your presence in the office.
  

Benefits

Competitive compensation and benefits packages

Regional exposure and career growth opportunities

Opportunity to work with a dynamic and innovative digital payments

Exposure to cross-functional collaboration and involvement

Mentorship and guidance from experienced professionals