Funding Societies | Modalku Group
Funding Societies | Modalku Group
201 – 500 Employees
B2BFinanceFintech
Funding Societies | Modalku Group is a Southeast Asian fintech company focused on expanding access to business financing for small and medium-sized enterprises. Its platform connects SMEs seeking working capital with individual and institutional investors, offering products such as micro loans, business term loans, revolving credit, and financing secured against accounts or property. Founded in 2015, the company works to address the region’s SME funding gap and has facilitated more than S$2 billion in business loans. Its work spans finance, fintech, and B2B services, supporting younger businesses with more accessible funding options.

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.

Description

  • 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

Requirements

  • 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

Benefits

  • 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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