Fintech Operations & Compliance Specialist

Funding Societies | Modalku Group; Kampung Malaysia Tambahan; On-site; MYR 42,000 - 70,000; Full time

Benefits offered by this job

Time off

Flexible working

Medical benefits

Mental wellness

Tech support

Job summary

Funding Societies | Modalku is seeking a detail-oriented Operations Associate to support daily tasks, EKYC/AML screenings, and loan documentation checks. You will uphold regulatory standards and assist with audits.

You will also help streamline processes, test AI tools, and maintain process documentation while collaborating with internal teams to improve efficiency in a fast-paced fintech environment.

Qualifications

• Experience in fintech, digital lending or banking back-office operations (1–3 years).
• Working knowledge of KYC, loan documentation, AML requirements or strong interest.
• Willingness to learn, automate, and improve processes.

Responsibilities

• Execute daily operational tasks accurately and on time, including EKYC/AML screenings and loan documentation checks.
• Support monthly audits by preparing records, following up on gaps, and resolving discrepancies.
• Follow SOPs to ensure accuracy and regulatory compliance; escalate issues promptly.
• Identify bottlenecks and suggest improvements; support AI tool testing and rollout.
• Prepare documentation and maintain dashboards tracking team KPIs and SLAs.

Skills

Excel

SQL

Power BI

Analytical skills

Collaboration

Attention to detail

Process mindset

Learning agility

Tools

KYC tools

Job description

Funding Societies | Modalku is seeking a detail-oriented Operations Associate to support daily tasks, EKYC/AML screenings, and loan documentation checks. You will uphold regulatory standards and assist with audits.

You will also help streamline processes, test AI tools, and maintain process documentation while collaborating with internal teams to improve efficiency in a fast-paced fintech environment.