Fundnel Careers

Be part of something big – and join us in becoming SEA's largest private investment platform
We’re looking for rule benders, questioners, believers, and determined independents who think fearlessly outside of the box; we want you. We’re always on the lookout for great people to join our team.
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Location
Kuala Lumpur, Malaysia
Type
Full-Time
Full-Time
Industry
Legal
Legal
Apply for this role

Compliance Analyst

Before ApplyinG
  • We have big plans to disrupt the traditional fundraising process for private businesses
  • You will work with a diverse team of former investment bankers, strategy consultants and business owners in developing, monitoring, and improving products and processes to facilitate the activity of private investing
  • Everything we do is focused on helping businesses do business, better
  • We work really hard but play really hard as well
Job purpose
  • We have big plans to disrupt the traditional fundraising process for private businesses
  • You will work with a diverse team of former investment bankers, strategy consultants and business owners in developing, monitoring, and improving products and processes to facilitate the activity of private investing
  • Everything we do is focused on helping businesses do business, better
  • We work really hard but play really hard as well
Roles and responsibilities
  • Assists in conducting Know-your-Customer (KYC) procedures and maintaining periodic KYC reviews
  • Maintains documentation of compliance activities, such as complaints received and investigation outcomes
  • Files appropriate compliance reports with regulatory agencies
  • Assists in establishing, maintaining, and improving operating systems, processes, and policies
  • Ensures that all internal and regulatory guidelines, policies, and procedures have been documented, implemented, and communicated
  • Assists in streamlining processes across all supporting business functions toward resource optimization and cost efficiency
  • Ensures all processes are performed with strict adherence and within acceptable turnaround times
  • Plays a significant role in long-term planning, including the overarching initiative to gear towards operational excellence
  • Performs other ad-hoc compliance duties and projects as required
Skills and experience required
  • Excellent interpersonal and communication skills and a strong desire to learn and succeed
  • Excellent analytical skills and ability to accurately interpret complex documents and policies
  • Strong time management and organizational skills; able to manage and meet multiple deadlines
  • Fast learner, organized, meticulous, and highly detail‑oriented
  • Proficiency in Microsoft Office and ability to pick up new technology quickly
  • Relevant degree from a recognized university
  • Fresh graduates are welcome
Bonus attributes
  • A proactive attitude, time‑sensitive with a sense of urgency, question and clarify ambiguities proactively
  • A sense of ownership and willingness to take on responsibilities and challenges
  • Thrive on logic
  • Accept and create changes with flexibility
  • Ability to work in a team and under pressure in a fast-paced environment
  • Some experience in finance industry preferred

Apply for this role

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At Fundnel, we want rule benders, questioners, believers, and determined independents who think fearlessly outside of the box; we want you. We’re always on the lookout for great people to join our team.