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Senior Associate - Operations Full-time Job

2 weeks ago Financial Services Singapore 38 views
Job Details

Helicap (http://heli-cap.com/) is a fast-growing FinTech start-up based in Singapore. We are agnostic super-lenders, and we provide Helicap investors access to a portfolio of USD loans with double digit returns. Our goal is to fill a consumer and corporate credit gap that banks are unable to serve, by providing lending capital to 200 million under-served people through our close partnerships with a curated list of 300 platform partners in Southeast Asia& Australia.

Established at the start of 2018, the company has successfully raised more than US$1.5 million in its seed round and US$5 million for Pre-Series A - one of the largest for a FinTech startup in Asia.

Helicap is looking for a Senior Associate - Operations that will be a key member of the operations team which will support data management.You will also be required to perform AML/KYC due diligence, as well as assist in client and regulatory reporting.

Key Responsibilities:

· Maintain portfolio accounting

· Ensure all fund accounting is performed in accordance with policies & procedures

· Review new client profiles prior to account opening and ensure compliance with MAS regulations

· Coordinate with clients on the collection of the KYC documents/information

· Ensure validity and accuracy of client information and client documentation

· Review regulatory reporting requirements to ensure compliance with regulation in each jurisdiction

Key Requirements:

· Degree holder, with a major in accounting or finance

· 1-3 years of experience in fund operations, preferably in a bank or financial institution

· Highly organized with attention to detail

· Positive professional attitude

· Ability to work effectively in a team environment

· Experience working in a compliance role or credit fund is a bonus

· Singapore citizen or PR preferred

The successful candidate will join a fast-growing company that is a pioneer in its field in Southeast Asia and Australia. Stock options available.

If you have a successful track record of building a system and enjoy working in a start-up culture, we’d love to hear from you.Please send your CV to info@heli-cap.comwith the subject title “Senior Associate Operations_FirstName_LastName”.

Company Description
Fintech Investments Platform that specializes in the alternative lending space in South-east Asia & Oceania. We are agnostic investors promoting industry’s best practices through our strategic expertise. We provide lending capital to platform partners and enable them to transform the way corporates and consumers access credit today.