Responsibilities :
Reviewing payment requests from businesses to ensure that they comply with policies and procedures.
Tracking payments to vendors and reviewing payment status to identify any issues that may have occurred during processing.
Reviewing account activity to determine whether any fraudulent activity has occurred.
Processing checks, money orders, credit card payments, wire transfers, and other forms of payment
Coordinating with banks, auditors, and other parties involved in the payment process.
Perform end-to-end reconciliations and reporting for collection by partners and transaction processing partners.
Processing and settlement to merchant partners and treasury management services
Management of receive settlement from merchant partners.
Oversight and ongoing development of key operational processes and procedures from beginning of project to implementation of project - specifically for payment operations.
Finance incident management - for any settlement issues and dispute - including investigating, mitigating, recovery and escalation.
Ensuring company operates in accordance with regulatory requirement as adopted and mandated by business.
Any ad-hoc tasks assigned by superior.
Job Types : Full-time, Permanent
Pay : RM5, RM8,000.00 per month
Benefits :
Work Location : In person
Team Lead • Kuala Lumpur, Kuala Lumpur, Malaysia