Financial Processing Professional
4 days ago
About the Position:
We are looking for a Financial Processing Professional who will be responsible for managing and overseeing payment processes within our company. The ideal candidate will have a strong understanding of payment systems, including SWIFT, IBAN, and other international payment protocols.
Key Responsibilities:
- Process Payments: Execute timely and accurate processing of incoming and outgoing payments, including wire transfers, ACH transactions, and other payment methods used in the company.
- Reconciliation: Perform daily, monthly, and yearly reconciliations of payment transactions to ensure accuracy and completeness of financial records.
- Compliance: Stay updated on regulatory requirements and ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. Implement and enforce internal controls to mitigate financial risks.
- Vendor Management: Liaise with banks, payment processors, and other financial institutions to manage relationships and resolve payment-related issues.
- Reporting: Generate regular reports on payment activities, including transaction volumes, processing times, and error rates.
- Process Improvement: Identify opportunities to streamline payment processes and enhance automation with technology.
- Customer Support: 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.
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