Payment Process Improvement Specialist

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Group Full time
Company Overview

Zeal Group is an award-winning FinTech organisation offering a range of products. Founded in 2017, we have grown to a team of over 700 employees globally.

Our offices span Europe, Asia, Africa, the Middle East, and South America, with our Tech Hub based in Cyprus.

Key Responsibilities

The Payment Operations Specialist role involves overseeing payment processes at our company, requiring high attention to detail, strong analytical skills, and a deep understanding of payment operations.

  • Execute timely and accurate processing of incoming and outgoing payments, including wire transfers, ACH transactions, and other payment methods.
  • 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 AML and KYC regulations.
Required Skills and Qualifications
  • 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.


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