Compliance Analyst-Partner Onboarding

Compliance Analyst-Partner Onboarding

Team

Compliance

Location

Malaysia

Type

Full-Time

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 responding to requests for information (RFIs) from partners.

Join us at dtcpay and play a pivotal role in shaping the future of our payment business.

Responsibilities
  • Assist in the setup of bank accounts and applications for liquidity providers.
  • Respond to RFIs from banking and payment partners.
  • Manage and maintain relationships with financial institutions and other partners.
  • Perform administrative tasks related to partner onboarding.
  • Conduct regular reviews and updates of partner onboarding processes.
  • Provide support in general compliance-related administrative duties.

Requirements
  • Minimum of 3 years of experience in AML/CFT within financial institutions or licensed payment institutions.
  • Familiarity with partner onboarding processes.
  • Experience in handling RFIs from financial partners.
  • CAMS certification is a plus.
  • Proficiency in Mandarin and English (spoken and written) is beneficial.
  • Background in the crypto or blockchain industry is desirable.

Benefits
checkmark

Opportunity to work with a dynamic and innovative digital payments.

checkmark

Exposure to cross-functional collaboration and involvement.

checkmark

Mentorship and guidance from experienced professionals.

Apply

HR and Admin Executive

HR and Admin Executive

Team

Operations

Location

Malaysia

Type

Full-Time

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 be responsible for managing HR activities, providing administrative support, and fostering a positive work environment. This is a great opportunity for someone looking to grow their career in the fast-paced digital payments industry.

Responsibilities:
  • Manage the staffing process, including recruiting, interviewing, hiring and on-boarding.
  • Assist managers with training needs and development of training and development plans.
  • Fully in charge of all payroll administration tasks as well as monthly statutory submissions (KWSP, SOCSO, LHDN, PTPTN & HRDF).
  • Through close interaction with key leadership as well as employees at all levels, establish an effective and diversified communication framework in the organization, create an atmosphere of trust and goodwill.
  • Support general administration tasks, including filing, data entry, and document management.
  • Support on other departmental projects, events and other administration work as required.
  • Handle Work Pass application, renewal, cancellation, and other related matters.
  • Organising Company Events and staff well-being activities.
  • Perform any other ad-hoc HR & Admin duties & projects delegated from management and superior.

Requirements:
  • With 3+ years’ experience in HR and Admin management with start-up regional exposure preferred.
  • Excellent interpersonal skills and solid experience in positively influencing and collaborating with business leaders and employees.
  • In-depth knowledge of labour law and HR best practices.
  • Effective verbal and written communication skills.
  • Good command of spoken English and Mandarin.
  • Preferably in the financial or technology industry, Knowledge of cryptocurrencies or digital payments is a plus.
  • Work with an international company & team.

Benefits
checkmark

Opportunity to work with a dynamic and innovative digital payments.

checkmark

Gain practical experience in data analysis and visualization tools.

checkmark

Exposure to cross-functional collaboration and involvement.

checkmark

Mentorship and guidance from experienced professionals.

checkmark

Potential convert to a full-time employment.

Apply

Customer Service Representative

Customer Service Representative

Team

Operations

Location

Malaysia

Type

Full-Time

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, resolving inquiries and issues efficiently, and acting as the voice of our company to enhance customer relationships. This is a great opportunity for someone looking to grow their career in the fast-paced digital payments industry.

Responsibilities:
  • Help troubleshoot problems with customer customer accounts and other related issues, offering comprehensive product information, and guiding customers through the sales cycle.
  • Maintain contact with clients to obtain customer feedback regarding product/service quality.
  • Handle customer complaints, provide appropriate solutions and alternatives within the time limits; follow up to ensure resolution.
  • Demonstrate an in-depth understanding of products, functions, features and benefits.
  • Providing introductory information to prospective and new customers.
  • Identifying enquiries, escalating accordingly and resolving enquiries, conduct, collaboratively with relevant teams.

Requirements:
  • At least 2 years’ experience in customer service.
  • Working knowledge of customer relationship management and data analysis.
  • Excellent motivational skills and works will with a team but also able to work alone.
  • Strong communication and interpersonal skills and dedication to customer satisfaction.
  • Experience or familiarity with CRM software such as Zowie or Zendesk to manage customer interactions, track issues, and maintain accurate records.
  • Good command of spoken English and Mandarin.
  • Knowledge of cryptocurrencies or digital payments is a plus.

Benefits
checkmark

Opportunity to work with a dynamic and innovative digital payments.

checkmark

Gain practical experience in data analysis and visualization tools.

checkmark

Exposure to cross-functional collaboration and involvement.

checkmark

Mentorship and guidance from experienced professionals.

checkmark

Potential convert to a full-time employment.

Apply

Risk Management Specialist

Risk Management Specialist

Team

Compliance

Location

Singapore

Type

Full-Time

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 regulatory requirements.

You will support the executive team in making decisions relating to risk management strategy, including ensuring adequate reserves across all asset classes (i.e. digital cryptocurrencies and fiat) and managing market exposure. You will also maintain and implement rules for the Visa Risk Rule Engine (VRM), provide specialist advice on chargeback processes, identify and investigate fraudulent chargeback claims, and address customer billing issues. Additionally, you will manage customer queries related to chargebacks, liaise with external stakeholders on chargeback matters, develop and maintain chargeback processes and Standard Operating Procedures (SOPs), perform ongoing card issuing transaction monitoring, and ensure that the company meets its legal and regulatory risk requirements.

Join us at dtcpay and play a pivotal role in shaping the future of our payment business.

Responsibilities
  • Setup risk management policies, framework and measures for card payments in accordance to regulatory requirements
  • Maintain and implement rules for Visa Risk Rule Engine (VRM)
  • Provide specialist advice and guidance on chargeback processes
  • Identify and investigate fraudulent chargeback claims
  • Identify and address any issues with customer billing
  • Manage customer queries relating to chargebacks
  • Liaise with external stakeholders on chargeback matters
  • Develop and maintain chargeback processes and Standard Procedures (SOP)
  • Perform ongoing card issuing transaction monitoring
  • Ensure that the company meets its legal and regulatory risk requirements

Requirements
  • Bachelor’s degree in economics, finance, business administration or a similar discipline, At least 3 years of experience in finance and/or credit operations
  • Prior experience as a risk manager or in a similar role
  • Solid knowledge of risk management principles
  • Excellent communication, analytical, and problem-solving and communication skills
  • Fluent in Chinese and English

Benefits
checkmark

Opportunity to work with a dynamic and innovative digital payments.

checkmark

Exposure to cross-functional collaboration and involvement.

checkmark

Mentorship and guidance from experienced professionals.

Apply

Operation Associate

Operation Associate

Team

Operations

Location

Malaysia

Type

Full-Time

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 team achieve its goals. If you possess a sharp eye for detail, and enjoy working collaboratively in a dynamic setting, we encourage you to apply.

Join us at dtcpay and play a pivotal role in shaping the future of our payment business.

Responsibilities
  • Work closely with the operations manager to oversee daily business operations.
  • Provide all-round administrative support to the operation department.
  • Provide advisory supports and assistance to Business partners related to customer onboarding and data maintenance, and work closely with Business to contribute positively on the documentation limited to Account Opening, Maintenance, KYC, Credit Documentation reviews etc.
  • Performs day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service related activities.
  • Understands new customer requirements and ensures adequate support to new customer requirements and initiatives.
  • Conduct periodic self-reviews to identify gaps in processes and appropriate remediation to eliminate operational risks.
  • Develop and maintain good merchant relationships.

Qualifications
  • With 2+ years’ experience in Business Administration, Operations Management, or a related field.
  • Customer-oriented, attentive to details, compliance and control oriented, diligent, proactive and able to work under pressure.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
  • Ability to work in a fast-paced, dynamic environment and manage multiple tasks simultaneously.
  • Good command of spoken English and Mandarin.
  • Knowledge of cryptocurrencies or digital payments is a plus.

Benefits
checkmark

Opportunity to work with a dynamic and innovative digital payments.

checkmark

Exposure to cross-functional collaboration and involvement.

checkmark

Mentorship and guidance from experienced professionals.

Apply

Chief Financial Officer

Chief Financial Officer

Team

Finance

Location

Singapore

Type

Full-Time

dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance . As the Chief Finance Officer, you will be responsible for the planning, implementation, and management of all finance activities, including business planning, budgeting, forecasting, accounting & bookkeeping, and seeking investors to make sure the company has enough funds to grow rapidly and achieve its mission & vision.

You will support the executive team in making decisions relating to financial strategy including ensuring adequate reserves across all asset classes (i.e. digital cryptocurrencies and fiat) and managing market exposure. You will also help design and implement internal controls, policies, and procedures, oversee and advise on capital deployment and cash flow planning as well as liaising with tax regulatory bodies, external auditors and tax agents.

Join us at dtcpay and play a pivotal role in shaping the future of our payment business.

Responsibilities
  • Implement appropriate accounting processes for all companies within the group.
  • Streamline accounts payable processes and embed an expense management system and select the most appropriate accounting software for the firm.
  • Manage trade reconciliation processes so we can effectively monitor any accidental coin settlements and any fraud/theft.
  • Establish a monthly reconciliation process across the firm.
  • Monitor cash flow and build financial planning and analysis processes from scratch.
  • Establish business financial SOP.
  • Oversee all treasury functions for both fiat and digital assets.
  • Ensure adequate capital is available, and properly allocated across the organization to ensure maximum ROI.
  • Find us the necessary capital from investors needed to grow, including establishing investment strategies.
  • Provide strategic recommendations to the executive leadership team on short and long term strategic financial objectives.
  • Manage the processes for financial forecasting and budgeting, business profitability across different sectors and oversee the preparation of all financial reporting for internal and external stakeholders.
  • Identify and address financial risks and opportunities for the business.
  • Establish and develop relationships with senior management and external partners and stakeholders.

Requirements
  • Qualified accountant with 8+ years post qualification experience.
  • Strong treasury and capital markets focused background.
  • 5+ years experience in B2C Fintech, blockchain, or Payment Gateway industry.
  • Strong knowledge in capital raising, investor seeking, financial projections,
    company growth, cash management and financial modelling, and capital hedging & management.
  • Experience in evaluating, selecting, and implementing accounting software.
  • A proven track record of negotiating contracts, business pricing agreements and/or partnerships.
  • Strong analytical skills and expertise in financial systems and reporting.
  • Fluent in Mandarin and English.

Benefits
checkmark

Opportunity to work with a dynamic and innovative digital payments.

checkmark

Exposure to cross-functional collaboration and involvement.

checkmark

Mentorship and guidance from experienced professionals.

Apply

Video Editor

Video Editor

Team

Marketing

Location

Malaysia

Type

Full-Time

dtcpay is looking for a Video Editor to lead our strategic initiatives and drive the growth of our payment business.

Suppose you possess a keen understanding of visual storytelling, a track record of crafting compelling video content, and a passion for innovation in the realm of media production. In this scenario, this role presents an exciting opportunity for a Video Editor based in Malaysia. This position offers a chance to contribute your expertise to our creative endeavors, shaping engaging video content that resonates with our audience and drives our brand forward. If you thrive on transforming raw footage into captivating narratives, possess a sharp eye for detail, and enjoy working collaboratively in a dynamic setting, we encourage you to apply.

Join us at dtcpay and play a pivotal role in shaping the future of our payment business.

Responsibilities
  • Editing and assembling raw video footage to create engaging and compelling video content.
  • Understanding video editing techniques like splicing, sound balancing, color correction, color grading, trimming, adding transitions, and applying visual effects to enhance video quality.
  • Organizing and managing all audio and video assets to ensure a smooth workflow.
  • Optimizing video content for different platforms and audience preferences.
  • Manage different social media platforms such as Twitter, TikTok, Instagram and YouTube.
  • Responsible for uploading and updating the video platform.

Qualifications
  • 1 years or above related working experience in new media operations.
  • Hands-on experience with editing software, including Adobe After Effects, Final Cut Pro X, Avid Media Composer, Lightworks, and Premier. accounting or audit firm experience will be an advantage.
  • Have solid prior experience as a video editor or live streaming.
  • Good at color grading sense and skills and are able to tell a story through editing.
  • Perform simple 2D animation, Motion graphics, and VFX.
  • Proficiency in spoken and written English and Chinese is required.

Benefits
checkmark

Opportunity to work with a dynamic and innovative digital payments.

checkmark

Exposure to cross-functional collaboration and involvement.

checkmark

Mentorship and guidance from experienced professionals.

Apply

UI/UX Designer

UI/UX Designer

Team

Product

Location

Singapore

Type

Full-Time

dtcpay is looking for a UI/UX Designer to join our team and play a pivotal role in crafting exceptional user experiences for our luxury brand’s digital platforms. If you’re passionate about creating intuitive and visually stunning designs and have a keen eye for detail, this role is for you.

Suppose you have a deep understanding of UI/UX design, a proven track record in developing and executing successful iOS/Android/Web systems, and full knowledge of design software. In this case, this role offers an exciting opportunity for someone with a passion for creativity to shape the digital landscape of our brand, translating our vision into captivating and intuitive user interfaces. If you have strong organizational skills, attention to detail, and a desire to work collaboratively in a dynamic environment, we encourage you to apply.

Join us at dtcpay and play a pivotal role in shaping the future of our payment business.

Responsibilities
  • Create UX designs that meet project objectives through research and usability testing.
  • Be the gatekeeper and creator of a component library; including icons, buttons, and micro-interactions, and overall site aesthetic for our luxury brand.
  • Be accountable for a holistic, user-friendly exchange platform user interface.
  • Create design documentation materials to support definition of specifications for engineering.
  • Prototype micro-interactions across mobile and desktop interfaces.
  • Lead projects and work with PM and engineers to continuously improve our UI/UX.
  • Work strategically across multiple cross-functional squads.

Qualifications
  • 3+ years of experience designing apps for iOS/Android/Web systems.
  • 1+ years of experience designing Crypto product.
  • Expert knowledge of Design software (Figma, Sketch Adobe CC, InVision, or similar).
  • Understand the full lifecycle of UI/UX design.
  • English writing and speaking, Chinese speaking will be desired.

Benefits
checkmark

Opportunity to work with a dynamic and innovative digital payments.

checkmark

Exposure to cross-functional collaboration and involvement.

checkmark

Mentorship and guidance from experienced professionals.

Apply

Account Assistant

Account Assistant

Team

Finance

Location

Singapore

Type

Full-Time

dtcpay is looking for an Account Assistant to lead our strategic initiatives and drive the growth of our payment business.

Suppose you have a deep understanding of the payments industry, a proven track record in financial management, developing and executing successful business strategies. In this case, this role offers an exciting opportunity for someone with a background in accounting and finance to contribute to our day-to-day operations and support our financial processes. If you have strong organizational skills, attention to detail, and a desire to work collaboratively in a dynamic environment, we encourage you to apply.

Join us at dtcpay and play a pivotal role in shaping the future of our payment business.

Responsibilities
  • Manage day-to-day accounting tasks, including bookkeeping, financial reporting, and budgeting.
  • To assist with work coordination and to perform follow-ups on the job status with the relevant team members/clients in order to meet the stipulated timelines/deadlines.
  • Ensure timely, accurate month-end closing and financial reporting to Management.
  • To support the clients’ inquiries on accounting-related matters.
  • Assist in new processes and system implementation when required.
  • Ensure compliance with financial regulations and company policies.
  • Collaborate with cross-functional teams to support organizational goals.
  • Utilize accounting software (e.g., Xero) for accurate and efficient financial record-keeping.

Qualifications
  • Bachelor’s degree in Accounting, Finance, or a related field.
  • 3+years of relevant accounting experience, prior accounting or audit firm experience will be an advantage.
  • Good working knowledge of IFRS.
  • Strong knowledge of accounting principles and practices.
  • Proficiency in Xero or similar accounting software.
  • Excellent organizational and multitasking abilities.

Skills
  • Detail-oriented with a focus on accuracy.
  • Strong communication and interpersonal skills.
  • Ability to work independently and collaboratively.
  • Proficient in MS Office suite.
Benefits
checkmark

Opportunity to work with a dynamic and innovative digital payments.

checkmark

Exposure to cross-functional collaboration and involvement.

checkmark

Mentorship and guidance from experienced professionals.

Apply

Senior Card Product Manager

Senior Card Product Manager

Team

Product

Location

Singapore

Type

Full-Time

dtcpay is looking for a Senior Card Product Manager to lead our strategic initiatives and drive the growth of our payment business. Suppose you have a deep understanding of the payments industry, a proven track record in developing and executing successful business strategies, and a passion for innovation. In that case, this role is an exciting opportunity for you.

Are you a seasoned professional in the world of card products, looking for an exciting opportunity to drive innovation, growth, and profitability? dtcpay is seeking a dynamic and experienced Senior Card Product Manager to lead and shape our card product offerings. In this role, you will play a pivotal role in driving business success through strategic planning, project management, and collaboration with internal and external stakeholders.

Join us at dtcpay and play a pivotal role in shaping the future of our payment business.

Responsibilities:
  • Support preparation and implementation of card product programs to deliver business targets & objectives
  • Act as PO to provide user requirements and drive the card enhancement project delivery
  • Follow through and co-ordinate with internal stakeholders and manage external vendor suppliers for smooth logistics and execution of programs, for card features maintenance & project enhancement
  • Formulate product strategies and business plans to drive business growth for card application and usage
  • Formulate and implement revenue models, pricing and go-to-market strategies to increase profit contribution

Requirements:
  • University degree with minimum 4 years of card product management
  • Good understanding of card issuing, spending and chargeback flows
  • Digitally savvy with a strong interest in cryptocurrency and Fintech

Benefits
checkmark

Opportunity to work with a dynamic and innovative digital payments.

checkmark

Exposure to cross-functional collaboration and involvement.

checkmark

Mentorship and guidance from experienced professionals.

Apply