Funding Societies | Modalku Group
Funding Societies | Modalku Group
201 – 500 कर्मचारी
B2Bफिनटेकवित्त
Funding Societies | Modalku Group दक्षिण-पूर्वी एशिया की एक फिनटेक कंपनी है, जिसका उद्देश्य छोटे और मध्यम आकार के उद्यमों के लिए व्यावसायिक वित्तपोषण तक पहुंच बढ़ाना है। इसका प्लेटफ़ॉर्म कार्यशील पूंजी की तलाश कर रहे एसएमई को व्यक्तिगत और संस्थागत निवेशकों से जोड़ता है तथा सूक्ष्म ऋण, व्यावसायिक सावधि ऋण, रिवॉल्विंग क्रेडिट और खातों या संपत्ति के बदले सुरक्षित वित्तपोषण जैसे उत्पाद प्रदान करता है। 2015 में स्थापित यह कंपनी क्षेत्र में एसएमई वित्तपोषण की कमी को दूर करने के लिए काम करती है और अब तक S$2 बिलियन से अधिक के व्यावसायिक ऋण उपलब्ध करा चुकी है। इसका कार्य वित्त, फिनटेक और बी2बी सेवाओं तक फैला है तथा यह नए व्यवसायों को अधिक सुलभ वित्तपोषण विकल्पों के माध्यम से सहायता प्रदान करती है।

Operations Executive – Kuala Lumpur (Hybrid)

Support fintech operations across KYC, AML, lending documentation, compliance reporting, and process automation. Join Funding Societies | Modalku Group, a digital financing and payments provider serving Southeast Asian SMEs.

विवरण

  • Handle daily operational work, including document reviews, eKYC and AML screening, and loan documentation checks
  • Prepare records for monthly audits, follow up on missing information, and resolve discrepancies
  • Apply checklists, workflows, and SOPs to maintain accuracy and regulatory compliance
  • Refer exceptions, risks, and irregularities to the team lead
  • Spot recurring bottlenecks and manual processes and recommend improvements
  • Assist with testing and deploying AI and automation tools, including user testing and feedback
  • Keep process documentation and SOPs current as workflows evolve
  • Prepare materials for external stakeholders with guidance from the team lead
  • Update dashboards covering KPIs, turnaround times, error rates, and SLA compliance
  • Structure operational data for analysis and management reporting

आवश्यकताएँ

  • 1–3 years of experience in fintech, digital lending, or banking back-office operations
  • Relevant internship experience may qualify fresh graduates for the Executive level
  • Working knowledge of KYC, loan documentation, and AML requirements, or a strong interest in developing this knowledge
  • Experience with government vendor financing operations is an advantage
  • Motivation to learn new tools and propose process automation and improvement ideas
  • Strong communication skills, effective teamwork, and dependable task follow-through
  • Comfort using Excel and handling basic data
  • SQL or Power BI exposure is an advantage
  • Detailed, dependable under tight deadlines, proactive, and ready to develop in a fast-paced environment

लाभ

  • Flexible paid vacation
  • Country-specific observed holidays
  • Birthday and work anniversary days off
  • Flexible work arrangements
  • Health insurance for employees and dependents
  • Company-wide fitness programs
  • Well-being coaching
  • Company laptop
  • Support for equipment and work tools

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