In Malaysia, they operate through a locally licensed and regulated entity providing innovative, Shariah-compliant online consumer financing solutions. Driven by a mission to expand quality financial inclusion, they leverage cutting-edge technology to make borrowing safe, fast, and accessible for everyday consumers.
Identify, engage and manage strategic partners including media platforms, financial institutions, fintech companies, industry communities and commercial partners.
Break down complex requirements into actionable engineering tasks, set timeframes, estimate timelines with engineering teams, and establish detailed project plans
The successful candidate will be responsible for KYC/CDD, AML/CFT, transaction monitoring, customer risk assessment, sanctions/PEP screening, compliance investigations and ongoing monitoring of gold buy/sell transactions.
Break down complex requirements into actionable engineering tasks, set timeframes, estimate timelines with engineering teams, and establish detailed project plans
Assist with investigation and documentation of operational cases, ensuring supporting evidence and compensation processes are handled according to established procedures.
Portfolio Analytics & Business Modelling: Build and maintain analytical models to support portfolio optimization — merchant segmentation, yield and pricing analysis, acquiring/remittance volume forecasting, and scenario/what-if modelling to inform business line strategy and target-setting.