Executive, Compliance Operations (6-month contract)

Malaysia·Kuala Lumpur City CentreFull-timemid

Legal & ComplianceCompliance

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Quick Summary

Overview

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam,

Technical Tools

Legal & ComplianceCompliance

Support regional day-to-day operational compliance tasks including payment approval, customer onboarding (including CDD and EDD) and transaction monitoring
Conduct and review PEP/sanctions checks and adverse news screening
Perform suspicious transaction/fraud investigation across markets and suggest next course of action
Collaborate with different teams, such as sales/cs, finance and engineering team to handle client queries
Assist in ad hoc project assigned by team leader including periodic account review, platform process improvement project, etc
Keep informed about industry developments, trends and best practices and assess its effect on operational processes

Requirements

~1 min read

Bachelor’s degree in business administration, finance or relevant field
2+ years of operations, compliance and/or KYC experience, ideally within financial services or payments industry
Good knowledge of AM/CFT and onboarding industry processes and fraud trends
Attention to details and hands on attitude able to complete tasks with tight deadlines
An analytical mindset with excellent organizational skills
Strong critical thinking, problem solving and communication skills
Sound judgment and strong sense of ethics
Transaction monitoring (i.e. identify suspicious transactions behaviors)
Fluent in English speaking and writing is a must (can speak/write in Bahasa is a bonus)

What We Offer

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✓Time off - We would love you to take time off to rest and rejuvenate. We offer flexible paid vacations as well as many other observed holidays by country.

✓Flexible working - We believe in giving back the control of work & life to our people. We trust our people and love to provide the space to accommodate each and everyone's working style and personal life.

✓Medical benefits - We offer health insurance coverage for our employees and dependents. Our people focus on our mission knowing we have their backs for their loved ones too.

✓Mental health and wellness - We understand that our team productivity is directly linked to our mental and physical health. Hence we organize org-wide fitness initiatives and engage partners to provide well-being coaching.

✓Tech support - We provide a company laptop for our employees and the best possible support for the right equipment/tools to enable high productivity.