Senior Corporate KYC & Onboarding (Mandarin)

dtcpay; Kuala Lumpur; Presencial; MYR 70.000 - 90.000; Jornada completa

Descripción de la vacante

dtcpay is seeking a KYC Compliance Specialist in Kuala Lumpur to perform end-to-end KYC reviews for corporate clients, focusing on complex ownership structures and ensuring compliance with regulatory standards. Candidates must have at least 5–7 years of experience in KYC/AML, possess a Bachelor’s degree in a relevant field, and communicate fluently in Mandarin. Join a recognized top startup and shape the future of digital payments with us.

Formación

• Minimum 5–7 years of experience in KYC/AML, focusing on corporate onboarding.
• Experience in banks, fintechs, asset managers, or financial institutions.
• Knowledge of AML/KYC regulations and expectations.

Responsabilidades

• Perform end-to-end KYC reviews and onboarding for corporate clients.
• Conduct Customer Due Diligence and Enhanced Due Diligence.
• Analyze corporate documentation including ownership charts.

Conocimientos

KYC reviews

Customer Due Diligence

AML regulations

Risk assessment

Communication in Chinese (Mandarin)

Educación

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

Descripción del empleo

dtcpay is seeking a KYC Compliance Specialist in Kuala Lumpur to perform end-to-end KYC reviews for corporate clients, focusing on complex ownership structures and ensuring compliance with regulatory standards. Candidates must have at least 5–7 years of experience in KYC/AML, possess a Bachelor’s degree in a relevant field, and communicate fluently in Mandarin. Join a recognized top startup and shape the future of digital payments with us.