KYC Onboarding Associate

Company Description

FundedHere is an emerging force in SME financing that originally started in 2014 and has recently restructured under the management of Luminor Financial Holdings Limited, a listed company in Singapore. With a renewed mission to empower businesses, FundedHere specializes in private credit and operates a DeFi-driven platform that connects investors with SMEs, enabling growth and innovation. Rooted in integrity and transparency, FundedHere is redefining the future of finance and invites you to join us on this exciting journey.

• Role Description

This is a full-time on-site role for an Onboarding Associate at FundedHere located in Kuala Lumpur. The ideal candidate will assist the Company with all aspects of the client onboarding process, including KYC/CDD/EDD and AML check.

• Responsibilities

Client Onboarding/KYC/CDD/EDD/AML

• Conducting CDD/EDD/AML based file reviews

Overseeing and managing all documentation and policies and procedures relating to Client

• Keeping up to date on changes and developments within the industry.

• Qualifications

Bachelor's degree or equivalent is desirable;

• 2+ years of related working experience

Detailed-oriented

• Advanced IT&C knowledge and capabilities and ability to learn new software tools on the job

Bilingual is a plus

Job Type: Full-time

Pay: RM3,

• 00 - RM4,500.00 per month
  
  Benefits:
• Health insurance

Opportunities for promotion

• Professional development

Schedule:

• Monday to Friday

Supplemental Pay:

• Performance bonus

Application Question(s):

• What is your last drawn of salary

When is your notice period(month)

Experience:

* KYC Compliance Analysis: 1 year (Preferred)