Head of Compliance

dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance Team as the Head of Compliance. In this key leadership role, you will establish compliance processes and develop strategies to ensure dtcpay upholds a high standard of integrity and adheres to regulatory standards across all […]

Full-Time

Singapore

Money Laundering Reporting Officer

dtcpay is seeking an experienced and dedicated Money Laundering Reporting Officer (MLRO) to lead our efforts in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Suppose you possess a passion for compliance, a meticulous approach to detail, and a strategic mindset; we invite you to apply for this role. As the Money […]

Full-Time

Hong Kong SAR

Compliance Analyst-Partner Onboarding

dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance team. As the Junior Compliance Analyst, you will be responsible for Partner Onboarding to support our operations in Kuala Lumpur. This role involves managing relationships with financial partners, setting up bank and payment-related accounts, and […]

Full-Time

Malaysia

Risk Management Specialist

dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance team. As the Risk Management Specialist, you will be responsible for the planning, implementation, and management of all risk-related activities, including setting up risk management policies, frameworks, and measures for card payments in accordance with […]

Full-Time

Singapore

Training and Development Specialist

dtcpay is seeking a dynamic Training and Development Specialist to join our team. The ideal candidate will be responsible for delivering training programs, developing training content, and assisting department heads in standardizing workflows and SOPs. dtcpay, is a licensed digital payments company in Singapore. With the business expanding globally, we are seeking experienced Training and […]

Full-Time

Malaysia

Sr./Operations Associate – KYC

dtcpay is looking for a Senior Operations Associate to lead our strategic initiatives and drive the growth of our payment business. dtcpay, is a licensed digital payments company in Singapore. With the business expanding globally, we are seeking experienced Operations personnel to join our dynamic team. As the Operations Associate, you will be responsible for […]

Full-Time

Singapore

HR and Admin Executive

dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated and passionate individual to join our Operations team for our office in Malaysia. As the HR/Admin Executive, you will play a key role in ensuring the smooth operation of our office and supporting our team to achieve their best performance. You will […]

Full-Time

Malaysia

Customer Service Representative

dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated and passionate individual to join our Operations team for our office in Malaysia. As the Customer Service Representative, you will play a key role in ensuring the satisfaction and success of our customers. You will be responsible for providing excellent customer service, […]

Full-Time

Malaysia

Operation Associate

dtcpay is looking for an Operation Associate to lead our strategic initiatives and drive the growth of our payment business. Suppose you possess a proactive approach to problem-solving, and a passion for streamlining business processes. In this role, you will play a key part in supporting our operational processes, facilitating efficient workflow, and helping our […]

Full-Time

Malaysia