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

Reposted 18 Days Ago
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Kuala Lumpur, WP. Kuala Lumpur, Kuala Lumpur, MYS
In-Office
Junior
Fintech • Payments • Financial Services
The Role
The Payment Operations Specialist manages payment processes, ensures compliance with regulations, performs reconciliations, handles customer inquiries, and seeks process improvements.
Summary Generated by Built In

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

Top Skills

Financial Software
Iban
Swift
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The Company
Amsterdam
348 Employees
Year Founded: 2017

What We Do

Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe Our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hubs located in Cyprus and Netherlands We are a product and people focused company who are passionate about growth, innovative technology, and collaboration

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