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.

Work Arrangement

Fully On-site

What You’ll Do

• Perform end-to-end KYC reviews and onboarding for corporate clients, including complex ownership structures.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in accordance with regulatory and internal compliance requirements.
• Analyze corporate documentation including Certificates of Incorporation, shareholder registers, board resolutions, and...