🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

Senior Corporate KYC & Onboarding (Mandarin)

Company

dtcpay

Location

kuala lumpur, kuala lumpur

Posted

June 28, 2026

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

Ready to Apply?

Join thousands of Americans building their careers

Apply Now