Settlement Analyst

1 week ago

Kuala Lumpur, Malaysia Souqa Fintech Sdn Bhd Full time

Process and monitor daily settlements for [payments, securities, or financial transactions].

Reconcile accounts and investigate any discrepancies in settlement records.

Coordinate with banks, clients, and internal departments to resolve settlement issues.

Ensure compliance with regulatory requirements and internal policies.

Maintain accurate documentation and prepare regular settlement reports.

Support audits and regulatory reviews with required settlement data.

Identify process improvements to increase efficiency and reduce operational risk.

**Qualifications**:
Diploma/Degree in Finance, Accounting, Business Administration, or related field.

Minimum [X] years of experience in settlements, banking operations, or financial services.

Strong knowledge of financial instruments, payment systems, or settlement processes.

Proficiency in [ERP system / SWIFT / MS Excel or other relevant tools].

Excellent attention to detail and problem-solving skills.

Strong communication and interpersonal abilities.

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

Pay: RM4,000.00 per month

**Benefits**:

- Free parking
- Health insurance
- Professional development

Work Location: In person

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