Payment and Settlement Specialist

4 weeks ago


Kuala Lumpur, Malaysia Admirals Group Full time

**Who we are?**

Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader throughout the years. Today, Admirals team is over 350 professionals in 18 countries.

**Why you should become an Admiral?**
- Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers.
- Global support to the team - our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures. We aim to provide an efficient infrastructure and responsive organization to support you in your daily work-related challenges.
- Our values - we value creativity, innovation, and the power of teamwork that we all bring to the table.

**Key Responsibilities**:

- Perform daily settlement and registration of transactions with client’s funds (deposits/ withdrawals or etc) in the financial software
- Proactively navigate daily work task with different banks and payment systems
- Perform active action in solving payment-related problems
- Provide assistance in reconciliation as required
- Expected to closely work with Customer Support, AML (Anti Money Laundering) and KYC (Know Your Client) team

**Requirements**:
**You are best for this role if you have/are**:

- Bachelors Degree in Finance or similar course of studies background
- Basic accounting knowledge
- Good language proficiency in English as you will be working with a global team
- Ability to multi task and possess system thinking capability
- Upholds qualities of punctuality, conscientious and correctness
- Forex or financial industry knowledge is preferred however not a must
- **Willing to work on night shift in Malaysia time zone**

**Benefits**

**What to expect once you are an Admiral**:

- Competitive package with wellness and sport benefits included
- Unlimited learning opportunities with personal budget provided
- Brand new office at Lalaport where LRT and Monorail are walking distance
- Closely knitted team and healthy working environment
- Corporate parties & festive celebrations ~ we love free food
- Short screening call with Recruiter based in Malaysia
- Teams Video Interview with Direct Manager & Leader
- Face to Face Interview Session with Local Management Team
- Online personality testing then, you are hired



  • Kuala Lumpur, Malaysia Xe Full time

    At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Xe Full time

    At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Admirals Group Full time

    Who we are?Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as...

  • Settlement Officer

    3 weeks ago


    Kuala Lumpur, Malaysia LMA Asia Full time

    **Sector**: LMA Asia Front Office **Contact**: Samantha Hon **Client**: LMA **Location**: Kuala Lumpur **Salary**: Negotiable **Expiry Date**: 23 April 2024 **Job Ref**: BBBH436962_1706086864 **Settlement Officer** **Location**:Kuala Lumpur, Malaysia The Settlement Associate is expected to provide settlement support to our head office as well as...

  • Settlement Specialist

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Juno Markets Limited Full time

    Responsibilities:Manage client funds deposit and withdrawals among various e-wallet and payment provider.Prepare transaction record from all payment provider and report daily balance.Make the daily reconciliation and investigate the variance.Respond in payment channels and take care all related enquiries.Monitor and resolve failed payment transactions and...

  • Settlement Specialist

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Juno Markets Limited Full time

    Responsibilities:Manage client funds deposit and withdrawals among various e-wallet and payment provider.Prepare transaction record from all payment provider and report daily balance.Make the daily reconciliation and investigate the variance.Respond in payment channels and take care all related enquiries.Monitor and resolve failed payment transactions and...

  • Settlement Officer

    2 weeks ago


    Kuala Lumpur, Malaysia Linnovate Partners Full time

    **Department**:Alternative Fund Services**Job Type**:Full Time**Location**:Kuala Lumpur **The Role** The Time for CHANGE is Now! - Linnovate Partners is a Funds service and FinTech company which has become a disrupter and leading asset servicing company in the alternatives investment industry. With 9 offices worldwide and over 200 employees, we leverage on...


  • Kuala Lumpur, Malaysia Nala Groups Full time

    Job Title Trade Settlement Department Finance Department Direct Superior Finance Specialist Location KL Eco City Working Hours 9.30am - 6.30pm Salary RM 8000 above Working Days 5 days Key Responsibilities Checks, verify and authorised settlement instructions for trade to be settle Checks and signs settlement and payment instructions to...


  • Kuala Lumpur, Malaysia Juno Markets Limited Full time

    **Responsibilities**: 1. Manage client funds deposit and withdrawals among various e-wallet and payment provider. 2. Prepare transaction record from all payment provider and report daily balance. 3. Make the daily reconciliation and investigate the variance. 4. Respond in payment channels and take care all related enquiries. 5. Monitor and resolve failed...

  • Settlement Specialist

    2 months ago


    Kuala Lumpur, Malaysia Juno Markets Limited Full time

    **Responsibilities**: 1. Manage client funds deposit and withdrawals among various e-wallet and payment provider. 2. Prepare transaction record from all payment provider and report daily balance. 3. Make the daily reconciliation and investigate the variance. 4. Respond in payment channels and take care all related enquiries. 5. Monitor and resolve failed...


  • Kuala Lumpur, Malaysia Juno Markets Limited Full time

    **Responsibilities**: 1. Manage client funds deposit and withdrawals among various e-wallet and payment provider. 2. Prepare transaction record from all payment provider and report daily balance. 3. Make the daily reconciliation and investigate the variance. 4. Respond in payment channels and take care all related enquiries. 5. Monitor and resolve failed...

  • Settlement Specialist

    4 weeks ago


    Kuala Lumpur, Malaysia Juno Markets Limited Full time

    **Responsibilities**: 1. Manage client funds deposit and withdrawals among various e-wallet and payment provider. 2. Prepare transaction record from all payment provider and report daily balance. 3. Make the daily reconciliation and investigate the variance. 4. Respond in payment channels and take care all related enquiries. 5. Monitor and resolve failed...


  • Kuala Lumpur, Malaysia Juno Markets Limited Full time

    **Responsibilities**: 1. Manage client funds deposit and withdrawals among various e-wallet and payment provider. 2. Prepare transaction record from all payment provider and report daily balance. 3. Make the daily reconciliation and investigate the variance. 4. Respond in payment channels and take care all related enquiries. 5. Monitor and resolve failed...


  • Kuala Lumpur, Malaysia Juno Markets Limited Full time

    **Responsibilities**: 1. Manage client funds deposit and withdrawals among various e-wallet and payment provider. 2. Prepare transaction record from all payment provider and report daily balance. 3. Make the daily reconciliation and investigate the variance. 4. Respond in payment channels and take care all related enquiries. 5. Monitor and resolve failed...


  • Kuala Lumpur, Malaysia Nala Employment Full time

    **Trade Settlement Department Finance Department** Direct Superior Finance Specialist Location KL Eco City Salary : RM8000-RM12000 Working Hours 9.30am - 6.30pm Working Days 5 days **Key Responsibilities** - Checks, verify and authorised settlement instructions for trade to be settle - Checks and signs settlement and payment instructions to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Nala Groups Full time

    Job Title Trade Settlement Department Finance DepartmentDirect Superior Finance Specialist Location KL Eco CityWorking Hours 9.30am - 6.30pm Salary RM 8000 aboveWorking Days 5 daysKey ResponsibilitiesChecks, verify and authorised settlement instructions for trade to be settle Checks and signs settlement and payment instructions to...


  • Kuala Lumpur, Malaysia Juno Markets Limited Full time

    Department: Settlement Reporting: Settlements and Payments Manager **Responsibilities**: 1. Manage client funds deposit and withdrawals among various e-wallet and payment provider. 2. Prepare transaction record from all payment provider and report daily balance. 3. Make the daily reconciliation and investigate the variance. 4. Respond in payment...

  • Settlement Officer

    1 week ago


    Kuala Lumpur, Malaysia Talentnect Full time

    **Responsibilities**: **1. Reconciliation** - Conduct thorough daily settlement reconciliations to ensure the accuracy of financial data. Main areas include stock and funds reconciliation. - Swiftly investigate and resolve reconciliation discrepancies. Must be analytical to spot cashflow trends and proactively prevent discrepancies. - Match and compare data...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Nala Employment Full time

    Trade Settlement Department Finance DepartmentDirect Superior Finance Specialist Location KL Eco CitySalary : RM8000-RM12000Working Hours 9.30am - 6.30pmWorking Days 5 daysKey Responsibilities Checks, verify and authorised settlement instructions for trade to be settle Checks and signs settlement and payment instructions to custodianexchanges/counter-parties...

  • Gse Fxo Settlements

    2 weeks ago


    Kuala Lumpur, Malaysia HSBC Full time

    -Job description **Why join us?** - Derivatives Services vision is to deliver innovative solutions for our clients, real front to back focus and efficient market leading solutions for today and tomorrow. **Opportunity** - The role is based within Markets Operations, Derivatives Settlements Services (DSS). - The role of the Settlements Services Supervisor...