Banking Payment Investigations Specialist
- Employer
- Centerfield Business Solutions Sdn Bhd
- Location
- Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
- Salary
- MYR 3000 - 5000 Annually
- Closing date
- Nov 22, 2022
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Responsibilities
- Conduct payment investigation, analysis and report on banking transactions
- Ability to work across internal departments to trace banking / payment fund flows
- Familiar with SWIFT texts and messages; SEPA and international payment messages a bonus
- Familiar with Sanction rules, regulations to work effectively
- Take ownership as the key member overseeing the transactional banking ops of the Group.
- Build good rapport and sustainable working relations with bank managers and bank operations team.
- Educate and guide cross functional departments on banking transactional knowledge.
- Propose good operations mandate to guide Finance teams and Operations teams on banking transactional practices.
- Create banking plans to achieve KPIs while complying with our internal compliance policies.
- Maintain an up-to-date database of transactional issues to track rejections and provide monthly updates.
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