KYC/KYB Analyst (Corporate Onboarding)

dtcpay; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading fintech company in Kuala Lumpur is seeking a KYC Analyst to join their Compliance team. The role involves conducting KYC and KYB reviews, ensuring adherence to regulatory requirements. Candidates should have a Bachelor's degree and at least 2 years of relevant experience. Proficiency in both English and Mandarin is required as interaction with Chinese vendors is necessary. This is an onsite position.

Qualifications

• 2+ years of experience in KYC, KYB, AML, or Compliance roles.
• Understanding of KYC and KYB requirements and AML regulations.
• Experience with digital onboarding platforms is a plus.

Responsibilities

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

Skills

Analytical skills

Attention to detail

Problem-solving

Proficiency in English

Proficiency in Mandarin

Education

Bachelor’s degree in Accounting, Finance, Law, Business or a related field

Tools

KYC/AML tools

Job description

Overview

dtcpay is a MAS-licensed payment service provider that bridges traditional finance and digital assets. We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, efficient, and seamless payment experiences across borders. As we expand our footprint worldwide, we are shaping the future of the digital payments space and driving the next chapter of growth.

Role

KYC Analyst – 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.

Responsibilities

• 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.
• Note: The role is based fully onsite, requiring your presence in the office.

Qualifications

• 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.

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