Payment Verification Specialist

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Hytech Consulting Management Sdn Bhd Full time 14,400 - 144,000 per year

Job Responsibilities:

  • Review client withdrawal documents and verify the legitimacy of identity, transaction rationale, and fund flow.
  • Identify potential suspicious activities such as money laundering, fraud, arbitrage etc., and perform EDD (Enhanced Due Diligence) when necessary.
  • Independently assess cases and provide handling recommendations based on the company's risk control review procedures.
  • Organize withdrawal review data, assist with reconciliation, tracking, and issue analysis.
  • Prepare case summaries or analysis reports and communicate with the team or supervisors.
  • Work closely with front-end sales, customer service, and risk control teams to ensure rapid processing of risk-related cases.
  • Participate in a rotating shift system (morning/evening/night shifts) to ensure 24/7 uninterrupted review operations.

Requirements / Qualifications:

  • Prior involvement in payment processing, fund flow review, or risk control, with strong skills in identifying and judging high-risk scenarios.
  • Proficient in Excel, able to handle daily reconciliation, case tracking, and data analysis.
  • Familiar with PowerPoint, capable of assisting in preparing case analyses and reports for management.
  • Experience working with sales, customer service, and risk control teams.
  • Must be fluent in both spoken and written English
  • Must be able to rotate noon shift 2pm-11pm and night shift 11pm-7am on monthly basis

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