Compliance & Onboarding Executive

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...