Transaction Management Specialist
3 days ago
About the Role:
We are seeking a highly skilled Transaction Management Specialist to join our team at Zeal Holdings Limited. As a key member of our payment operations department, you will play a vital role in ensuring the smooth execution of all payment transactions while adhering to our company's processes and compliance requirements.
Key Responsibilities:
- Manage and oversee payment processes within our company, ensuring timely and accurate processing of incoming and outgoing payments.
- Perform daily, monthly, and yearly reconciliations of payment transactions to ensure accuracy and completeness of financial records.
- Stay updated on regulatory requirements and ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
- Liaise with banks, payment processors, and other financial institutions to manage relationships and resolve payment-related issues.
- Generate regular reports on payment activities, including transaction volumes, processing times, and error rates.
- Collaborate with cross-functional teams to implement system enhancements and upgrades.
- Provide solutions to customers regarding payment inquiries, disputes, and resolution.
Requirements:
- Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
- Prior experience in payment operations within the Forex/Trading industry or financial services sector.
- Strong understanding of payment systems, including SWIFT, IBAN, and other international payment protocols.
- Proficiency in using financial software and tools for payment processing and reconciliation.
- Knowledge of regulatory requirements, such as AML and PSP.
- Excellent communication skills with the ability to interact with internal stakeholders and external partners.
- Analytical mindset with a focus on problem-solving and continuous improvement.
- Attention to detail and accuracy in handling sensitive financial data.
- Fluency in English is compulsory.
- Fresh grads are encouraged to apply.
- Must be willing to work on rotational shifts (covering weekends/PH) as and when required.
-
Financial Transaction Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full timeWe are seeking a highly skilled Financial Transaction Specialist to join our team at Zurich Australian Insurance Ltd. This role is responsible for handling cash-related transactions, including daily bank reconciliation, bookkeeping on bank entries, and maintenance of our balances of accounts.Key Responsibilities:Perform reconciliations daily and facilitate...
-
Financial Transaction Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeJob OverviewWe are seeking a highly skilled Financial Transaction Specialist to join our team at Businesslist. This individual will be responsible for accurately processing and recording cash receipts and payments, ensuring compliance with internal financial and accounting policies and procedures.
-
Corporate Transaction Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Seedset Full timeWe are looking for a Corporate Transaction Specialist to join our dynamic team at Seedset. As a key member of our team, you will play a critical role in supporting the deal process and contributing to the growth of our organization.Key ResponsibilitiesThe Corporate Transaction Specialist will be responsible for:Managing due diligence, including...
-
Transaction Accuracy Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Holidaytours Full timeAbout UsWith a legacy of delivering exceptional travel experiences, Holiday Tours is committed to building meaningful relationships with clients and employees alike.Job OverviewThis role is an excellent opportunity for a skilled professional to join our dynamic team as a Transaction Accuracy Specialist. The successful candidate will be responsible for...
-
Transaction Monitoring Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeWe are seeking a skilled Transaction Monitoring Specialist to join our team at Hong Leong Bank. This role is critical in supporting the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group.The ideal candidate will have a strong background in finance and banking, with experience in transaction monitoring...
-
Financial Transaction Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full timeJob ResponsibilitiesAs a Cryptocurrency Operations Specialist, you will be responsible for managing the entire lifecycle of digital assets, from initial setup to ongoing maintenance.You will work closely with our internal teams to ensure seamless execution of transactions, maintain accurate records, and resolve any issues that may arise.Key...
-
Financial Transaction Support Specialist
17 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia BASF Full timeAbout the RoleThe Financial Transaction Support Specialist will be responsible for providing Accounts Payable transaction processing support to deliver Accounts Payable services to customers in accordance with established processes and work procedures.Key responsibilities include:Providing timely and accurate customer service by executing work in accordance...
-
Financial Transaction Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeJob Summary:We are seeking an experienced Financial Transaction Manager to join our team, responsible for the efficient and accurate processing of all financial transactions.This is an exciting opportunity to work with a dynamic team in a fast-paced environment, leveraging your skills and expertise to drive business growth and success.You will be responsible...
-
Financial Transaction Manager
11 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Weidun Energy Malaysia Sdn Bhd Full timeFinancial Transaction Manager PositionWeidun Energy Malaysia Sdn Bhd is a dynamic renewable energy company seeking an experienced Financial Transaction Manager to join our team. In this role, you will be responsible for managing the company's financial transactions, preparing financial reports, and ensuring accuracy in all accounting records.Key...
-
Financial Transactions Coordinator
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia JAS Worldwide Full timeJAS Worldwide is a leading provider of supply chain services and solutions.About the Role:We are looking for a skilled Accounts Payable Specialist to join our team. As an Accounts Payable Specialist, you will be responsible for processing and reconciling accounts payable invoices, managing payment runs and journal entries, and maintaining and reconciling...
-
Transaction Support Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Imasa Dinasti Full timeImasa Dinasti is a dynamic collection of corporations that leverage synergies to provide clients with unique and diverse skillsets. Our Corporate Development team focuses on solving complex business challenges, and we are seeking a talented Business Growth Strategist to join our team.The successful candidate will be responsible for developing and documenting...
-
Financial Transaction Specialist
17 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia International Leadership and Entrepreneurship Cooperative Full timeJob DescriptionThis position involves managing financial transactions, ensuring accuracy and efficiency in accounting processes. The ideal candidate will have a strong background in account administration, with experience in handling invoices, payments, and payroll.Key Responsibilities:Transaction Management: Coordinate deposit activities, reconcile...
-
Financial Transactions Coordinator
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sutherland Global Full timeAbout the Role:We are looking for a skilled and experienced individual to fill the position of Accounts Payable Specialist at Sutherland Global.Key Responsibilities:Manage and process invoices in a timely manner.Maintain accurate records of vendor information and transactions.Collaborate with the team to achieve common goals.Qualifications and...
-
Marketplace Transaction Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full timeKey ResponsibilitiesA successful Marketplace Transaction Manager at Commerz Global Service Solutions will be responsible for creating new customers and allocating trading transactions, as well as payment and posting of invoices. They must perform cash management and control of nostro accounts, create and dispatch invoices to trade, and pre-post documents and...
-
Financial Transaction Specialist
11 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia ANUGRAH INOVASI MAKMUR INTERNATIONAL SDN. BHD. Full timeWe are seeking a dedicated and detail-oriented Assistant Account Officer to join our finance team. As a key contributor to our organization's success, you will be responsible for managing accounting operations, ensuring the accuracy and timeliness of financial transactions, and maintaining compliance with company policies and statutory requirements.Your...
-
Operations Management Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time**About the Role:**At Hong Leong Bank, we're seeking a skilled Operations Management Specialist to manage the day-to-day activities of our branch operations. As an Operations Management Specialist, you'll be responsible for overseeing financial transaction processing, staff capacity planning, and ensuring compliance with bank's internal control and...
-
Transaction Coordinator
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full timeWe are looking for an exceptional Account Executive to join our team at MHA Consultancy Services Sdn Bhd. As an Account Executive, you will be responsible for managing financial operations, including transaction processing, financial reporting, and discrepancy resolution.Responsibilities:Financial Transaction Management: Manage daily financial transactions,...
-
Financial Transaction Coordinator
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Fragomen Full timeResponsibilitiesThe Financial Specialist will perform a variety of tasks related to financial transactions, including accounts payable, accounts receivable, payroll, reconciliations, and general accounting. The ideal candidate will have excellent organizational and analytical skills, with the ability to maintain accurate records and ensure compliance with...
-
Procurement Transaction Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full timeJob OverviewPurchase-to-Pay (Analyst), Leasing role is responsible for providing procurement transaction processing support to deliver procurement services to BASF group companies in accordance with established policies and guidelines.Main ResponsibilitiesProcess purchase requisitions and assign sources of supply.Collaborate with buyers to create purchase...
-
Transaction Advisory Services Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Grant Thornton Malaysia PLT Full timeAbout UsGrant Thornton Malaysia PLT is a leading provider of Transaction Advisory Services (TAS). Our TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the duration of a deal.Our Key Services:Corporate Finance Advice: Leading M&A transactions with expert guidance.Financial Due Diligence:...