Associate / Senior Associate - Client Onboarding, KYC

Reposted 11 Days Ago
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Kwun Tong
In-Office
Junior
eCommerce • Fintech • Software • Financial Services
The Role
The role involves supporting client onboarding in SME/commercial banking, performing KYC/AML due diligence, managing customer inquiries, and assisting with reporting and loan growth.
Summary Generated by Built In

FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional financial institutions often fail to serve their unique needs, leaving them without access to the working capital they need to grow and succeed.

At FundPark, we're here to change that. Powered by our proprietary credit model, cutting-edge technology, and real-time data, we provide efficient, effective, and flexible funding solutions specifically designed for e-Commerce SMEs to grow their businesses and take advantage of new opportunities as they arise. Our loan disbursement has already crossed US$5 billion empowering over 32,000 cross-border eCommerce SMEs trading with over 36 markets.

About the role

We are looking for a candidate who is responsible and detailed minded with preferably 1-3 years experience in SME / commercial banking. In this role, you would work closely with Manager, Client Coverage / Senior Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC / AML due diligence as well as having close collaboration with different departments for customer onboarding. Aside from that, providing support to senior management as in reporting and managing the customer portfolio is expected.

What you need to do

  • Assisting Manager, Client Coverage / Senior Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and credit limit activation
  • Continuous support of customer enquiries
  • On-going monitoring of customers’ credit position
  • Assisting in building pipeline and driving loan book growth
  • Support senior management for reporting, pipeline management as well as ad-doc tasks assigned

Requirements
  • Bachelor Degree in Business, Finance, Banking or related field is preferred
  • Preferably 1-3 years’ experience in SME / Commercial Banking for customer onboarding
  • Responsible and detail-minded in handling customers’ enquiries and internal documentation
  • Fluent in English, Mandarin and Cantonese

Why FundPark

  • Collaborate with a cohesive group of young entrepreneurs working towards peak performance
  • Led and inspired by a team of experienced and visionary industry leaders
  • An exclusive opportunity to be our part owner and share in the Company’s growth and success through participating in our Employee Stock Option Plan
  • Join us at this exciting scale-up stage for ample development and career growth opportunities

Benefits

Dental insurance, Medical insurance, Five-day work week

Top Skills

Aml
Credit Approval
Kyc
Trade Finance Solutions
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The Company
HQ: Kwun Tong, Kwun Tong
54 Employees
Year Founded: 2016

What We Do

FundPark Limited is a fintech scale-up with a vision to power fast-growth digital entrepreneurs to realise their growth potential and drive prosperity.

Founded in 2016, FundPark has developed a digital platform to support fast growth digital enterprises, by delivering insights and capital that bridge their needs to growth. This is enabled by its proprietary credit model and technology allowing to harness real-time data from its ecosystem of partners.

In 2022, FundPark secured US $250 million in one of the largest asset-backed securitisation facility deals in Asia, to bolster its ability to fund SMEs in the fast-growing eCommerce sector.

For more information, please visit FundPark's official website at www.fundpark.com.

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