Senior Compliance Analyst (Banking & Partnerships)

DTC Academy Sdn. Bhd.; Kuala Lumpur; Vor Ort; MYR 60.000 - 120.000; Vollzeit

Zusammenfassung

dtcpay is seeking a Senior Compliance Analyst to own compliance for banking relationships and strategic partnerships. You will manage due diligence, onboarding forms, and ongoing monitoring to ensure adherence to AML/CFT standards and MAS/BNM/SC regulations.

This on-site role collaborates closely with the Compliance Manager and MLRO. You should have a Bachelor’s degree and 3+ years in compliance or onboarding, with strong analytical, organizational and communication skills.

Qualifikationen

• Bachelor’s degree or above in Business, Law, Accounting & Finance, Economics or related field.
• Minimum 3 years (4+ years preferred) of experience in compliance, risk or onboarding roles in financial services, fintech or payments.
• Hands-on experience with bank or partner due diligence, such as DDQs, RFIs, KYB, or third-party or vendor risk assessment.
• Good understanding of AML/CFT requirements, particularly for onboarding, risk assessment and ongoing monitoring of external counterparties.
• Excellent written and verbal communication skills, with strong business-partnering ability across internal teams and external stakeholders; bilingual proficiency (Mandarin and English) is preferred.
• High ethical standards, self-driven, and quick to adapt in a fast-paced environment.

Aufgaben

• Own compliance for dtcpay’s banking relationships and strategic partnerships.
• Complete bank and partner due diligence (DDQs and RFIs) and ensure third-party engagements meet policies and AML/CFT requirements.
• Maintain records of onboarding submissions and correspondence for banking relationships.
• Escalate key risk and compliance matters and update internal SOPs and documentation workflows.
• Support audits, reviews and regulatory inspections related to banking and partnership activities.

Kenntnisse

AML/CFT knowledge

Banking compliance

Mandarin-English bilingual

Ausbildung

Bachelor’s degree or above in Business, Law, Accounting & Finance, Economics or related field

Jobbeschreibung

Senior Compliance Analyst (Banking & Partnerships)

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 globally, we are shaping the future of digital payments.

We are also recognised as one of Singapore’s Top 10 Startups in the LinkedIn Top Startups 2025 list, a reflection of our momentum and the exciting journey ahead for our team.

About the Role

As Senior Compliance Analyst, you will own compliance for dtcpay’s banking relationships and strategic partnerships. You will complete bank and partner due diligence (DDQs and RFIs), act as the compliance contact for banking counterparts, and make sure every third-party engagement meets internal policies and applicable AML/CFT requirements, including those of MAS, BNM and SC. You will work closely with the Compliance Manager and MLRO in a business where fiat and digital assets meet.

Work Arrangement: Fully On-site

What You’ll Do

Banking Compliance

Act as the primary compliance contact for banking counterparts, coordinating responses to onboarding forms, RFIs and due diligence questionnaires

Support the onboarding and ongoing maintenance of new and existing banking relationships, keeping accurate records of submissions and correspondence

Ensure banking engagements comply with applicable requirements, including AML/CFT guidelines issued by MAS, BNM and SC, and the Payment Services Act (PSA)

Partnership Compliance

Own compliance documentation for commercial and strategic partnerships, including due diligence questionnaires and onboarding forms

Assess third-party risk and recommend whether to proceed, strengthen controls or escalation

Maintain up-to-date records of partner compliance status and support periodic reviews and audits

Compliance Alignment & Improvement

Escalate key risk and compliance matters to the Compliance Manager or MLRO as appropriate

Update internal SOPs, policies and documentation workflows related to third-party engagements

Support audits, reviews and regulatory inspections related to banking and partnership activities

Contribute to internal projects that improve the efficiency of due diligence and onboarding, and support internal reporting on third-party risk management

What We’re Looking For

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

Minimum 3 years (4+ years preferred) of experience in compliance, risk or onboarding roles in financial services, fintech or payments

Hands-on experience with bank or partner due diligence, such as DDQs, RFIs, KYB, or third-party or vendor risk assessment

Good understanding of AML/CFT requirements, particularly for onboarding, risk assessment and ongoing monitoring of external counterparties

Strong organisational skills, attention to detail, and the ability to manage multiple priorities independently

Excellent written and verbal communication skills, with strong business-partnering ability across internal teams and external stakeholders. Bilingual proficiency (e.g. Mandarin and English) is preferred

High ethical standards, self-driven, and quick to adapt in a fast-paced environment

Excellent analytical and critical thinking skills

Good to Have

Professional certifications in AML/CFT (e.g. CAMS)

Experience in the crypto, banking or fintech/payment industry

Prior involvement in third-party onboarding, transaction monitoring, or vendor risk management

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 client's customers 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.

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 client's customers 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.