Senior Compliance Analyst - Banking & Partnerships Lead

DTC Academy Sdn. Bhd.; Kuala Lumpur; Presencial; MYR 60.000 - 120.000; Jornada completa

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

AML/CFT knowledge

Banking compliance

Mandarin-English bilingual

Educación

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

Descripción del empleo

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.