KYC/KYB Analyst

dtcpay; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

Join a dynamic and award-winning fintech startup as a KYC Analyst, where you'll be integral to ensuring compliance and supporting corporate onboarding. This role offers the chance to work in a fast-paced environment, conducting KYC and KYB reviews, and collaborating with various teams to enhance compliance practices. You'll be part of a company recognized as the PayTech of the Year, dedicated to innovation and growth in the financial sector. If you're detail-oriented and passionate about compliance, this is your opportunity to make a significant impact in a thriving organization.

Qualifications

• 2+ years in KYC, KYB, AML, or Compliance roles in financial services.
• Solid understanding of KYC and AML regulations and frameworks.

Responsibilities

• Conduct KYC and KYB reviews for individual and corporate customers.
• Analyze identification and corporate documents for compliance.
• Support corporate onboarding and resolve KYC/KYB-related issues.

Skills

KYC

KYB

AML

Analytical Skills

Attention to Detail

Proficiency in Mandarin

Proficiency in English

Education

Bachelor’s degree in Accounting

Bachelor’s degree in Finance

Bachelor’s degree in Law

Bachelor’s degree in Business

Tools

KYC/AML tools

Digital onboarding platforms

Job description

Add expected salary to your profile for insights

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 the 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’d like to hear from you.

What you'll do:

1. Conduct comprehensive KYC and KYB reviews for both individual and corporate customers, including identity verification, risk assessments, and enhanced due diligence (EDD) where applicable.
2. 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.
3. Perform periodic reviews and ongoing monitoring to ensure customer information remains accurate and compliant with internal policies, local regulations, and global standards.
4. Support the corporate onboarding process by working closely with internal teams to ensure smooth and compliant activation of business accounts.
5. Assist in resolving KYC/KYB-related issues and escalations, collaborating with internal stakeholders such as Operations and Customer Support.
6. 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.
7. Help facilitate compliance training to enhance awareness of KYC/KYB regulations across internal teams.
8. Stay informed of changes in relevant regulations, industry developments, and emerging risks to ensure dtcpay’s practices remain up to date.
9. Participate in internal audits and regulatory examinations by providing documentation and timely responses to inquiries.

What we are looking for:

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

How do your skills match this job?

How do your skills match this job?

Sign in and update your profile to get insights.

Your application will include the following questions:

• What's your expected monthly basic salary?
• How would you rate your Mandarin language skills?
• How much notice are you required to give your current employer?

dtcpay is a regulated payment service provider that offers reliable solutions for merchants to grow revenues with increased acceptance rates across fiat and cryptocurrency. Our clients benefit from frictionless payment experiences, whether they are using our award-winning POS+ terminal in-store or using our online checkout solution.

Founded in 2019 in Singapore, dtcpay is a licensed Major Payment Institution (MPI) under the Monetary Authority of Singapore (MAS) and offers Digital Payment Token (DPT) services. We have expanded our global footprint with subsidiaries in the Americas, Hong Kong, and the Middle East.