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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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Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
Full Time
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.
[Apply now at https://my.hiredly.com/jobs/jobs-malaysia-centerfield-business-solutions-sdn-bhd-job-banking-payment-investigations-specialist]

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