KYC Analyst Malaysia

We are a MAS licensed startup that has been in business for the past 5 years. We have recently been recognized as the PayTech of the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally.

As a KYC (Know Your Customer) Analyst at dtcpay, you will play a vital role in ensuring that our customer onboarding processes comply with all relevant regulatory requirements. You will be responsible for conducting thorough due diligence on new and existing clients, identifying potential risks, and maintaining accurate records to support our commitment to compliance and security. This role is crucial in safeguarding the integrity of dtcpay’s operations and protecting our clients from financial crime risks.

Key Responsibilities :

• Conduct comprehensive KYC reviews for new and existing customers, including identity verification, risk assessments, and enhanced due diligence (EDD) as needed.
• Analyze and interpret various forms of identification and corporate documents to ensure authenticity and regulatory compliance.
• Conduct periodic reviews / monitoring to ensure customer information is updated and compliant with internal policies, local regulatory requirements, and international standards.
• Assist in managing and resolving KYC related issues and escalations by collaborating with internal teams such as Operations.
• Support the implementation and enhancement of KYC related policies, procedures, and systems, ensuring they align with evolving regulatory standards and best practices.
• Contribute to compliance training initiatives to increase awareness and understanding of KYC requirements and regulations amongst internal teams.
• Stay up-to-date with changes in regulatory requirements, industry trends, and emerging risks to ensure dtcpay remains compliant with all relevant regulations.
• Participate in internal audits and regulatory reviews, providing required documentation and responding to inquiries in a timely manner.

Requirements :

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