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Payment & Collection Analyst

3 months ago


Kuala Lumpur, Kuala Lumpur, Malaysia ITA Asia Limited Full time

Job Descriptions

  • Responsible and processing daily incoming and outgoing transactions.
  • Review, evaluate and reject (if any) incoming and outgoing payments.
  • Processing refund payments for early cancellation of clientele policy.
  • To perform and ensure the risks are accessed in accordance with the company guidelines and Anti-Money Laundering (AML) requirements, and determine whether to accept, or reject the payment.
  • Document file by accurately capturing and updating data/information in compliance with company policies and procedures.
  • Review general enquiry and contacting the clientele, financial advisor, or brokers for further verification on the enquiry information.
  • Perform other responsibilities and duties periodically assigned by supervisor/manager.

Job Requirements

  • With experience specialize in Anti-Money Laundering, Customer Due Diligence and Know Your Customer (AML/CDD/KYC) will be added advantage.
  • Fresh graduated are encouraged to apply, training will be provided.
  • Computer literate, especially in Excel / Word.
  • Excellent command of written and spoken in English and Mandarin.
  • Essential typing skill in English and Mandarin.
  • Demonstrate strong analytical skills, data literacy, and attention to detail.
-
Job Info:

  • Position is available at Federal Territory of Kuala Lumpur (Menara Perak).
  • Operation hours from Monday to Friday, 8 am to 5 pm.
  • Free daily breakfast and luncheon.

Job Types:
Full-time, Permanent, Fresh graduate

Salary:
RM2, RM4,000.00 per month

Benefits:

  • Health insurance
  • Opportunities for promotion
  • Professional development
  • Vision insurance

Schedule:

  • Monday to Friday
Expected Start Date: 05/01/2024