🌍 Global Opportunities
⚑ Updated Hourly
πŸŽ“ Student Friendly
⏰

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

Senior Corporate KYC & Onboarding (Mandarin)

dtcpay
Location πŸ“ kuala lumpur, Malaysia
Posted πŸ“… June 10, 2026
Work Type ⏰ Full-time

Position Overview

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.
#J-18808-Ljbffr

Apply Now

Submit Application β†’

Quick and easy application process

Job Details

⏰
Employment Type
Full-time
πŸ“Š
Category
Finance
🏠
Work Arrangement
On-site
πŸ“
Location
kuala lumpur, Malaysia