Junior Payments Officer

EBC Financial Group – a global financial services provider headquartered in the dynamic city of London, we specialize in global financial investment, asset management and financial consulting. Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table. Since our establishment in 2020,...

Job OverviewWe are seeking a highly detail-oriented and reliable Accounts Payment Officer to join our account team. This role is critical in ensuring the smooth processing of payment transactions and coordinating with internal and external stakeholders to resolve any payment-related issues. The ideal candidate is meticulous, patient, and a strong...

**Responsibilities**: - Monitor daily transactions to detect suspicious activities, fraud, and AML/CFT risks. - Perform periodic compliance reviews and internal audits on payment operations. - Develop and update compliance policies, SOPs, and training materials for staff. - Assist in the preparation and submission of regulatory reports (e.g., BNM, Labuan...

Our client is a regulated entity with ASIC (AU) and VFSC (Vanuatu) licenses. The headquarter in Australia since 2011 with international offices and 200 professional team across the regions. They offer a variety of CFDs across different asset classes (FX, Crypto, Indices, and Commodities) to help clients diversify their portfolios and seize opportunities in...

**Job Description As an IT security officer, you will be performing regular network and system monitoring, security analysis and incident response. You will be responsible for the maintenance and configuration of security monitoring tools as well as the review of alerts and threat intelligence notifications. The Security officer will work with the senior IT...

Client Industry: Financial InstitutionLocation: Menara Suezcap 2, KL GatewayWorking Hours: Monday-Friday (3pm-12am)Remuneration: Basic Salary + Shift Allowance + Meal Allowance + Transport AllowanceKey Responsibilities:Monitor daily balances across various payment channels and update internal records accordingly.Verify customer application details and ensure...

**Job title**: - Tax Junior **Company Info**: - We provides a wide range of professional services to individuals and businesses in a variety of industries including Tax Management matters, Accounting, Book-keeping and Secretarial services - Handle Statutory tax filling, and prepare tax computation, liaise with tax agent and finally submit the tax return...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

**Job title**: - Tax Junior **Company Info**: - We provides a wide range of professional services to individuals and businesses in a variety of industries including Tax Management matters, Accounting, Book-keeping and Secretarial services - Handle Statutory tax filling, and prepare tax computation, liaise with tax agent and finally submit the tax return...

**Stand Out Points**: - **Join an Innovative, Fun and Energetic company with a Great Culture.**: - **Flexible Working Conditions**: - **Development Opportunities**Stand out Points** Do you love working in a diverse, fast paced, and energetic environment? A rare opportunity exists at Ezypay for a Junior Finance Executive. Working within this very busy...