Senior Corporate KYC & Onboarding (Mandarin)

dtcpay

Full-time kuala lumpur, kuala lumpur Finance

Posted:

June 10, 2026

Location:

kuala lumpur, kuala lumpur, Malaysia

Job Description

                    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.
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Job Overview

Job Type: Full-time

Location: kuala lumpur, Malaysia

Posted: June 10, 2026

Deadline: July 20, 2026