Finance Administrator

Remediation Analyst

Position : Recruitment Consultant at ManpowerGroup Malaysia

Responsibilities

• Review and verify merchant account information to ensure accuracy and compliance with UK financial regulations.
• Identify and remediate discrepancies or missing documentation within merchant profiles.
• Perform data cleansing and updates in internal systems to maintain accurate merchant records.
• Coordinate with compliance, risk, and operations teams to resolve issues related to account verification or remediation.
• Communicate with merchants to obtain required KYC (Know Your Customer) or business documentation.
• Track and report remediation progress, ensuring all cases are completed within defined timelines.
• Support audits by preparing and maintaining accurate records of remediation actions.

Seniority Level

Employment Type

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