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Associate / Senior Associate - Client Onboarding, KYC

Negotiable Salary

FundPark

Kwun Tong, Hong Kong

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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 $3 billion, helping over 18,000 e-Commerce SMEs to grow since inception. 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

Source:  workable View Original Post

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Kwun Tong, Hong Kong
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workable

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HK$5,000-10,000 Per Month with Commission
FundPark
Manager, Special Asset Management
Kwun Tong, Hong Kong
About FundPark: 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 $2 billion, helping over 18,000 e-Commerce SMEs to grow since inception. What you need to do: Manage the debt collection team to ensure efficient and effective operations. Design and implement digitalized notification measures for delinquent accounts and problematic clients. Handle debt collector case assignments, legal proceedings, and recovery management processes. Collaborate with outside collection agencies (OCAs) to streamline debt recovery efforts. Review and analyze loan quality, providing detailed reports to the management team. Develop loan restructuring proposals and assess the credit risk associated with problematic accounts. Assist in inspections and monitor the sale of collateral assets to optimize recovery strategies. Requirements Minimum 2 years’ experience in the financing field Degree or above in Credit Risk Management, Statistic or related disciplines Knowledge in freight and logistics practices would be an advantage Strong sense of responsibility, independent and detail minded Proactive, innovative and a good team player and leader Good command of spoken and written English, Mandarin and Cantonese Able to work independently and manage a team Willing to travel Immediate availability is a plus 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
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