Payment Team Lead

5 days ago

Kuala Lumpur, Malaysia EBC Financial Group Full time

**Responsibilities**:

- Reviewing payment requests from businesses to ensure that they comply with policies and procedures.
- Tracking payments to vendors and reviewing payment status to identify any issues that may have occurred during processing.
- Reviewing account activity to determine whether any fraudulent activity has occurred.
- Processing checks, money orders, credit card payments, wire transfers, and other forms of payment
- Coordinating with banks, auditors, and other parties involved in the payment process.
- Perform end-to-end reconciliations and reporting for collection by partners and transaction processing partners.
- Processing and settlement to merchant partners and treasury management services
- Management of receive settlement from merchant partners.
- Oversight and ongoing development of key operational processes and procedures from beginning of project to implementation of project - specifically for payment operations.
- Finance incident management - for any settlement issues and dispute - including investigating, mitigating, recovery and escalation.
- Ensuring company operates in accordance with regulatory requirement as adopted and mandated by business.
- Any ad-hoc tasks assigned by superior.

**Job Types**: Full-time, Permanent

Pay: RM5,000.00 - RM8,000.00 per month

**Benefits**:

- Opportunities for promotion
- Professional development

Work Location: In person

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