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Transaction Monitoring Professional

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Unison Consulting Full time
About Us

At Unison Consulting, we are dedicated to delivering high-quality services to our clients. This Senior Business Solutions Specialist role is an exciting opportunity to join our team and contribute to our mission.

Main Responsibilities:

  • Assist in translating business requirements into test scenarios.
  • Work closely with Technology to ensure proposed solutions align with requirements.
  • Responsible for identifying and defining detailed functional specifications based on business requirements documents or user stories.

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.

Our Ideal Candidate:

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

What We Offer:

  • Competitive salary.
  • Opportunity to work with experienced professionals.
  • Professional development opportunities.