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Posted 4 months ago

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MY - Junior/Senior Payment Operations Specialist (Mandarin Speaker)

Kuala LumpurOn-siteFull-time

AI Summary

Payment Operations Specialist manages and oversees payment processes, handling transaction processing, reconciliation, compliance, vendor relationships, reporting, and customer support.

About this role

Role:

Payment Operations Specialist will be responsible in managing and overseeing payment processes within our company. This role requires high attention to detail, strong analytical skills, and a deep understanding of payment operations. The Payment Operations Specialist ensures the smooth and efficient execution of all payment transactions while adhering to the company’s processes and compliance requirements.

Responsibilities:

• Process Payments: Execute timely and accurate processing of incoming and outgoing payments

• Reconciliation: Perform daily, monthly, and yearly reconciliations of payment transactions to ensure the accuracy and completeness of financial records.

• Compliance: Stay updated on regulatory requirements and ensure compliance with antimoney laundering (AML) and know your customer (KYC) regulations. Implement and enforce internal controls to mitigate financial risks

• Vendor Management: Liaise with banks, payment processors, and other financial institutions to manage relationships and resolve payment related issues

• Reporting: Generate regular reports on payment activities, including transaction volumes, processing times, and error rates. Analyse trends and provide insights to improve operational efficiency

• Process Improvement: Identify opportunities to streamline payment processes and enhance automation with technology. Collaborate with cross functional teams to implement system enhancements and upgrades

• Customer Support: Provide solutions to customers regarding payment inquiries, disputes, and resolution. Ensure a high level of customer satisfaction through prompt and effective communication.

Requirements

  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field
  • Prior experience in payment operations within the Forex/Trading industry or financial services sector
  • Strong understanding of payment systems, including SWIFT, IBAN, and other international payment protocols
  • Proficiency in using financial software and tools for payment processing and reconciliation
  • Knowledge of regulatory requirements, such as AML and PSP
  • Excellent communication skills with the ability to interact with internal stakeholders and external partners.
  • Analytical mindset with a focus on problem solving and continuous improvement
  • Attention to detail and accuracy in handling sensitive financial data
  • Fluency in English and Mandarin is Compulsory
  • Fresh grads are encouraged to apply
  • Must be willing to work on rotational shifts (covering weekends/PH) as and when required.

Benefits

What we can offer you:

  • Medical Benefit
  • Life Insurance
  • Monthly Team Building Event

Skills

AMLFinancial SoftwareIBANKYCMandarinPayment ReconciliationPayment SystemsSwift

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