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 recognised 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.
We are looking for a Senior KYT Specialist to join our Compliance team, focusing on transaction monitoring and financial crime prevention within a fast-evolving digital asset environment. This role plays a critical part in safeguarding the integrity of our platform by identifying suspicious activities, enhancing monitoring frameworks, and ensuring adherence to regulatory requirements. If you thrive in a data-driven, analytical environment and are passiona...