Corporate Payments Analyst

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Unison Consulting Full time
Job Description

This Senior Business Solutions Specialist role involves working closely with our clients to analyze and improve business processes. The ideal candidate will possess strong analytical and problem-solving skills, as well as excellent communication and teamwork abilities.

Main Responsibilities:

  • Conduct requirements analysis and elicitation to prepare business requirements documents.
  • Develop detailed functional specifications based on business requirements documents or user stories.
  • Analyze and propose 'to-be' business and operation processes based on agreed requirements and function points.

Requirements:

  • 5-8 years of experience in Business Analysis.
  • Experience in Corporate Payments/Transaction Monitoring.
  • KYC / CDD / Account opening procedures.
  • Pricing and Billing.
  • Understanding of Technology, but no need to have coding experience.

Skills and Qualifications:

  • Proficient in Corporate Banking.
  • Knowledge of scams and their modus operandi.
  • Payment Fraud.
  • Internet Banking.
  • Regulatory and compliance around online payments.

Working Style:

  • Articulate well.
  • Clarity in analyzing and writing business requirements.
  • A great team player.
  • Proactive and has the initiative to thrive in a fast-paced environment.

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