Digital Treasures Center Pte. Ltd. is seeking a Senior KYC Specialist to join their Compliance team in Malaysia. This role involves performing end-to-end KYC reviews for corporate clients, focusing on complex ownership structures and ensuring compliance with regulatory standards.

The ideal candidate will have 5–7 years of KYC/AML experience, a relevant bachelor’s degree, and strong analytical skills. Proficiency in Chinese (Mandarin) is required to liaise with clients. Competitive compensation and career growth opportunities are offered.