Compliance Intern

4 days ago

Kuala Lumpur, Malaysia Funding Societies | Modalku Group Full time

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by individual and institutional investors. And here at Funding Societies | Modalku we live by our core values:

- **Grow Relentlessly**: Strive to become our best, most authentic selves.
- **Enable Teamwork, Disable Politics**:Only by forging togetherness, we help each other succeed.
- **Test Measure Act**: Stay curious and reinvent ourselves, through innovation and experimentation.
- **Focus on Impact**:Create impact through bias for action and tangible results.
- **Serve with Obsession**: Build win-win relationships for the long-term by having a customer obsession.

We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our contributions are managing risk to be within risk appetite.

What you will take away from this role is exposure to how to adapt to working in a fast paced regulated fintech company

What you will do:

- Supporting payments compliance ongoing due diligence work including handling transactional sanction screening software
- Data backfill for payments systems
- Prepare summary on regulatory notices and guidelines and P&Ps master list
- Working hand in hand with the compliance team to liaise with the stakeholders
- Any other ad-hoc matters

**Requirements**:
What you will need:

- Having some knowledge on AML and customer onboarding
- Having some level of understanding on regulators and payment service
- Good work attitude, high sense of responsibility.
- Honest, hard working
- English language

Nice to have: Experience of interning with financial institution

**Benefits**

Gain exposure of operation of a payment business

Experience of working for regulated financial institution

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