Vacancy Description
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.
We are seeking a Senior KYC Specialist to join our Compliance team, focusing on corporate client onboarding and due diligence. In this role, you will manage end-to-end KYC reviews, including complex ownership structures, and ensure all onboarding activities meet regulatory and internal compliance standards. You will play a key role in strengthening our client risk assessment framework and maintaining the integrity of our onboarding processes.
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