Operations Champion

  • microLEAP
  • Petaling Jaya, Selangor, Malaysia
  • Jun 03, 2019
Full time Business Development Compliance Consultant Entry Level Executive Management Marketing New Business Other Research Retail Strategy-Planning Other

Job Description

The champion on all things Operations, you will ensure that we run a tight ship as we navigate the deep waters of P2P financing.


About The Job

  • Understand our AML & CFT standards to implement effective Know Your Customer (KYC), Due Diligence (DD), Politically Exposed Persons (PEP) and Risk Profiling checks
  • Ensure timely end of day reconciliation between our Trust accounts and microLEAP’s platform
  • Execute transfers between our Trust accounts, handle monthly payments and handle ad hoc deposits and withdrawals from our users
  • Assist in our credit checking process to ensure Issuers are correctly evaluated
  • Be aware of new and current SC regulations and its impact on our company
  • Assist in establishing our Operations manual, code of conduct and SOPs
  • At all times be compliant with Securities Commission's rules, regulations & guidelines


Job Requirements

  • Minimum Diploma or Degree holder
  • Up to 3 years Operations experience in the fintech, banking or financial services sector
  • Willing to join our start-up journey
  • Looking for hungry superstars looking for the next step-up


Our Culture


microLEAP – small steps, BIG IMPACT

microLEAP is a Malaysian fintech startup looking to launch a Peer-to-Peer (P2P) Financing Platform focused solely on the microfinance sector (the B40 to lower M40 income group) where Issuers may raise crowd-sourced funds with minimum hassle.



We recently received approval by the Securities Commission (SC) Malaysia to operate a P2P financing platform. microLEAP made it to the Top 18 teams of UNCDF’s Financial Innovation B40 Challenge as well as the Top 11 teams of 1337 Ventures'​ Alpha Startups: Fintech Edition.