Job Description
dtcpay is a MAS licensed payment service provider that bridges traditional finance and digital assets. We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, efficient, and seamless payment experiences across borders. As we expand globally, we are shaping the future of digital payments.
We are also recognized as one of Singapore’s Top 10 Startups in the LinkedIn Top Startups 2025 list, a reflection of our momentum and the exciting journey ahead for our team.
What you'll do:
- Support Regulatory Compliance Head for oversight of Compliance related processes.
- Support with day-to-day regulatory advisory, including but not limited to overseeing customer due diligence process and AML/CFT framework.
- Identification of new/amended regulations which impacts the organisation.
- Conduct timely Gap Assessments where there are updates from respective regulatory bodies e.g SC/BNM.
- Liais...