Payment & Collection Analyst

3 weeks ago


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, New-Grad

Pay: RM2,800.00 - RM4,000.00 per month

Expected Start Date: 05/01/2024



  • Kuala Lumpur, Malaysia ITA Asia Limited Full time

    **Job Descriptions** - Responsible to process daily incoming and outgoing transactions. - To review, evaluate and reject (if any) incoming cheques and outgoing payments. - To process refund payments for early cancellation of clientele policy. - To prepare reconciliations for bank accounts. - To prepare daily update of payment reports for all payment...


  • Kuala Lumpur, Malaysia ITA Asia Limited Full time

    **)Job Description**: - 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 - Document file by accurately capturing and updating data/information in compliance with company policies and procedures -...


  • 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)...


  • 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,...


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

    )Job Description: 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 Document file by accurately capturing and updating data/information in compliance with company policies and procedures Analyze data...


  • Kuala Lumpur, Malaysia ManpowerGroup Full time

    **Position: Dealing Administrator** **Roles and Responsibilities**: - Provide administrative and clerical support to the client-facing teams. - Handle enquiries and complaints from internal teams. - Monitoring case progress and liaise with internal teams to ensure SLA. - Maintain databases, filing records and prepare reports. - Assist ad-hoc tasks as...


  • Kuala Lumpur, Malaysia Oracle Full time

    Credit & Collections Analyst 2-Fin-230003XI **Applicants are required to read, write, and speak the following languages***: English, Chinese-Mandarin **Preferred Qualifications** **Role: Collections** **Analyst** **Purpose of Role**: To bill customer timely and accurately, contact with customer to ensure acceptance. To collect accounts receivables and...

  • Collections Analyst

    1 week ago


    Kuala Lumpur, Malaysia Berkshire Hathaway Specialty Insurance Full time

    **Who are we?** A strategic and trusted insurance partner, Berkshire Hathaway Specialty Insurance (BHSI), provides a broad range of commercial property, casualty and specialty insurance coverages and outstanding service to customers and brokers around the world. Part of Berkshire Hathaway’s insurance operations, we bring our solutions to market with our...

  • Payment Fraud Analyst

    3 weeks ago


    Kuala Lumpur, Malaysia Right Recruit Sdn Bhd Full time

    **Job description** - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ManpowerGroup Full time

    Position: Dealing AdministratorRoles and Responsibilities: Provide administrative and clerical support to the clientfacing teams. Handle enquiries and complaints from internal teams. Monitoring case progress and liaise with internal teams to ensure SLA. Maintain databases, filing records and prepare reports. Assist adhoc tasks as required.Requirements: 1...


  • Kuala Lumpur, Malaysia Oracle Full time

    Credit & Collections Analyst 2-Fin-2300029Y **Applicants are required to read, write, and speak the following languages***: English, Chinese-Mandarin, Japanese **Preferred Qualifications** **Purpose of Role**:To bill customer timely and accurately, contact with customer to ensure acceptance. To collect accounts receivables and cash on open invoices for...


  • Kuala Lumpur, Malaysia Oracle Full time

    Credit & Collections Analyst 2-Fin-2300053I **Applicants are required to read, write, and speak the following languages***: English, Japanese **Preferred Qualifications** **Role: Cash Applications Analyst** **Purpose of Role**: *** **Scope of Role**: **Key Tasks/Responsibilities** - Download bank statement from bank websites - Creation of receipts...

  • Commercial Analyst

    4 weeks ago


    Kuala Lumpur, Malaysia Radius Payment Solutions Full time

    Job Advert **Role**:Commercial Business Analyst **Location**: Radius Business Solutions (Malaysia) Sdn. Bhd, Suite 7.05 Level 7, The Gardens North Tower, Mid Valley City, 59200 Kuala Lumpur, Malaysia **Salary**:Basic Salary is negotiable **Days of work**:Monday - Friday **Work Hours**:8:30am - 5:30pm Radius started in 1990 as a fuel card company (UK...


  • Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Join the team as a Payments Sales Analyst to be part of our growing Payments business. As a Sales Analyst in the Payments Corporate Sales team, you will be responsible for providing support to the Payments Sales Managers to manage client relationships and drive sales. Daily tasks include preparation of client pitching materials, pipeline...

  • Deputy Credit Manager

    4 weeks ago


    Kuala Lumpur, Malaysia Radius Payment Solutions Full time

    Job Advert **Location**: Valley City, 59200, Kuala Lumpur, Malaysia **Working Hours**:Monday - Friday **Salary**: RM 7,000 - RM 9,800 Radius Payment Solutions is a diversified supplier of fuel cards, vehicle-tracking, telecoms, insurance and other key business services to companies of all sizes worldwide. We are a successful, fast-growing global company...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Oracle Full time

    Credit & Collections Analyst 2-Fin IApplicants are required to read, write, and speak the following languages: English, JapanesePreferred QualificationsRole: Cash Applications AnalystPurpose of Role:***Scope of Role:Key Tasks/Responsibilities Download bank statement from bank websites Creation of receipts through different modes Application of receipts with...


  • Kuala Lumpur, Malaysia Luno Full time

    **About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...


  • Kuala Lumpur, Malaysia Coda Payments Full time

    **What We Do** At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...

  • Credit Analyst

    2 weeks ago


    Kuala Lumpur, Malaysia Air Products Full time

    AS-MY-Kuala Lumpur **Job Description and Qualifications** Job Description Summary - The Credit Analyst provides the primary credit risk analysis (quantitative and qualitative) and credit recommendations for new and existing customers, influences credit policy and procedures within Asia, and is responsible for administering the Company’s Credit Granting...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Luno Full time

    About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting...