Performing the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening / maintenance and closures
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
Assist in finance related matters such as preparation of journal and month end closing for finance reporting team
Ensuring company operates in accordance with regulatory requirements as adopted and mandated by business
Reconcile with third party payment service providers on client deposits and withdrawals
Ideal Candidate / Qualifications
Hand on and perform day to day operations
Ability to excel in a fast-paced environment where multi-tasking and short timelines are met with ability to deliver consistent results
Proficiency with Microsoft Office
Independent and always have the hunger to work and learn
Willingness to work flexible hours
Proficient in BOTH written and spoken Mandarin and English
Experience in financial related industry is highly recommended
Seniority level
Entry level
Employment type
Full-time
Job function
Management
Industries
Financial Services and IT Services and IT Consulting
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