We support employee well-being care through our subsidy.

Dental Claim & Medical Insurance

Opportunity to expose international career.

Global Opportunity

Fix monthly travel allowance to ease your commute.

Travel allowance

Employee Referral Program - Refer us your friend and get rewarded!

Employee Referral Program

Discretionary bonus - get rewarded if you and the company performed well!

Annual performance bonus

Sports Subisdy

Hytech Consulting Management Sdn Bhd 

Hytech is a leading management consulting firm headquartered in Australia and Singapore, specializing in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back-office support, to empower our clients with streamlined operations and cutting-edge strategies. Our key clients include top trading platforms and cryptocurrency exchanges. With a global team of over 2,000 professionals, Hytech has established a strong presence worldwide, with offices in Australia, Singapore, Malaysia, Taiwan, Philippines, Thailand, Morocco, Cyprus, and more.

Financial Technology

<ul>
<li>In Hytech, we live and work by our 4C values - Collaborate, Commit, Create, Care as an indicidual and as a team</li>
<li>Fast Pace and Aggressive Expansion&nbsp;</li>
<li>Opportunity to work with global team</li>
<li>Strong teamwork</li>
</ul>

Passionate, Energetic, Young 

We are establishing a brand-new "Withdrawal Risk Control Review Team", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a professional team with expertise in payment risk control and identifying problematic clients, we support the group’s objectives in anti-money laundering, anti-fraud, and fund security.
We are looking for detail-oriented, logical thinkers with a background in financial payments or risk control. If you’re also skilled in Excel, reconciliation, and are highly responsible, you are welcome to join this core team that’s about to take off!

Job Responsibilities:
<ul>
<li>Review client withdrawal documents and verify the legitimacy of identity, transaction rationale, and fund flow.</li>
<li>Identify potential suspicious activities such as money laundering, fraud, arbitrage, etc., and perform EDD (Enhanced Due Diligence) when necessary.</li>
<li>Independently assess cases and provide handling recommendations based on the company’s risk control review procedures.</li>
<li>Organize withdrawal review data, assist with reconciliation, tracking, and issue analysis.</li>
<li>Prepare case summaries or analysis reports and communicate with the team or supervisors.</li>
<li>Work closely with front-end sales, customer service, and risk control teams to ensure rapid processing of risk-related cases.</li>
<li>Participate in a rotating shift system (morning/evening/night shifts) to ensure 24/7 uninterrupted review operations.</li>
</ul>

This job is for a Payment Verification Specialist who ensures client funds are safe before withdrawals. You might like this job because you enjoy problem-solving and have an eye for detail, helping prevent fraud while working in a dynamic team environment!

Due Diligence

Anti Money Laundering

We are establishing a brand-new "Withdrawal Risk Control Review Team", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a professional team with expertise in payment risk control and identifying problematic clients, we support the group’s objectives in anti-money lau...

Payment Verification Specialist

Hytech Consulting Management Sdn Bhd

Payment Specialist

Addex Sdn Bhd

Finance Specialist (Reconciliation)

Addex Sdn Bhd

Associate, Validation

Involve Asia

FinTech Consultant - B2B Specialist [Penang]

MoneyMatch

Financial Analyst

EASY COR ADVICE SDN BHD

Compliance Officer

WeTrade

Quality Assurance Executive

ENVO BPO SERVICES SDN BHD

Junior / Senior Financial Analyst

Mavens Fourmi Sdn Bhd

Senior Executive, Credit Management / Senior Credit Analyst

Hiredly X

Company Profile

Hytech Consulting Management Sdn Bhd