Compliance Analyst-Partner Onboarding Malaysia

dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance team. As the Junior Compliance Analyst, you will be responsible for Partner Onboarding to support our operations in Kuala Lumpur. This role involves managing relationships with financial partners, setting up bank and payment-related accounts, and responding to requests for information (RFIs) from partners.
Join us at dtcpay and play a pivotal role in shaping the future of our payment business.
ResponsibilitiesAssist in the setup of bank accounts and applications for liquidity providers.
Respond to RFIs from banking and payment partners.
Manage and maintain relationships with financial institutions and other partners.
Perform administrative tasks related to partner onboarding.
Conduct regular reviews and updates of partner onboarding processes.
Provide support in general compliance-related administrative duties.
RequirementsMinimum of 3 years of experience in AML/CFT within financial institutions or licensed payment institutions.
Familiarity with partner onboarding processes.
Experience in handling RFIs from financial partners.
CAMS certification is a plus.
Proficiency in Mandarin and English (spoken and written) is beneficial.
Background in the crypto or blockchain industry is desirable.#J-18808-Ljbffr