Job Description
Fintonia Group is building a tech-enabled digital assets financial services platform, with offices in Singapore and Kuala Lumpur, combining a strong background in traditional finance with disruptive technology.
You will be joining a fun and fast-paced environment and will be working with a small team of seasoned industry professionals with experience working at top tier global investment banks and industry leader.
The Role
This is a hands‑on role requiring strong attention to detail, follow-through, and the ability to manage documentation without repeated prompting. The individual must be comfortable handling regulated financial services documentation and ensuring that all client and investor records are maintained to a high standard.
Key Responsibilities
KYC, AML & Compliance Support
- Support the client, investor and counterparty onboarding process, including KYC/KYB document collection, AML checks, verification, and com...