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Funding Operations Manager
1 week ago
XpertS is a licensed, fast-growing Multi-Asset CFD Broker. We are seeking a highly skilled Client Funding Officer to join our team of experts in Malaysia.
The ideal candidate will have a strong background in funding operations and be proficient in managing client withdrawals, deposits, and payment processing.
Responsibilities:- Assist with client withdrawals based on company thresholds
- Process and monitor deposit failures, resolving PSP errors
- Manage payment processing through online banking systems and ensure Payment Gateways are active
- Follow client funding requests according to company policies and procedures
- Assist the Head of Department with overviewing, checking, and executing client deposits
- Reconcile payment transactions
- Implement Know your Client (KYC) procedure for clients as required
- Collect information for regulatory reports related to payments
- Resolve internal and external queries in a timely and professional manner
- Enhance internal procedures, systems, and controls