Senior Banking & Partnerships Compliance Analyst (On-site)

Dtcpay; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

dtcpay is seeking a Senior Compliance Analyst to own compliance for banking relationships and strategic partnerships. You will handle DDQs/RFIs, coordinate onboarding responses, and ensure all third-party engagements meet MAS, BNM, SC AML/CFT requirements and PSA guidelines.

The role is fully on-site in Malaysia, reporting to the Compliance Manager and MLRO, with a focus on enhancing due diligence processes and risk management across fiat and digital asset activities.

Qualifications

• Bachelor’s degree or higher in a relevant field.
• 3+ years in compliance, risk, or onboarding in financial services.
• Experience with bank/partner due diligence (DDQs, RFIs, KYB).
• Solid AML/CFT knowledge for onboarding and monitoring.
• Strong organization and multi-tasking abilities.
• Excellent communication; bilingual Mandarin/English preferred.
• High ethical standards and quick adaptation.
• Strong analytical and critical thinking.

Responsibilities

• Act as the primary compliance contact for banking counterparts and manage onboarding responses.
• Maintain accurate records of submissions and correspondence.
• Ensure AML/CFT compliance for MAS, BNM, SC and PSA requirements.
• Own compliance documentation for commercial and strategic partnerships.
• Assess third-party risk and advise on proceeding or escalation.
• Support audits, reviews and regulatory inspections.

Skills

AML/CFT knowledge

Banking compliance

Risk assessment

Due diligence

Vendor management

Regulatory knowledge

Bilingual

Education

Bachelor's degree or higher in a relevant field

Tools

DDQ systems

KYB tools

Vendor risk platforms

Job description

dtcpay is seeking a Senior Compliance Analyst to own compliance for banking relationships and strategic partnerships. You will handle DDQs/RFIs, coordinate onboarding responses, and ensure all third-party engagements meet MAS, BNM, SC AML/CFT requirements and PSA guidelines.

The role is fully on-site in Malaysia, reporting to the Compliance Manager and MLRO, with a focus on enhancing due diligence processes and risk management across fiat and digital asset activities.