Payment Settlement Assistant
CardBiz Group of Companies
Date: 3 weeks ago
City: Petaling Jaya
Contract type: Full time
Job Responsibilities
- Review and monitor merchant transactions to detect and report suspicious or irregular activities.
- Handle and process bank reconciliations, merchant settlements, refunds, and payments accurately and on a timely basis.
- Reconcile payment and settlement amounts between internal records and merchant transactions, and resolve discrepancies.
- Liaise with banks, partners, and other external stakeholders on settlement and payment matters.
- Work closely with the Finance team and other relevant departments as required.
- Prepare and submit periodic reports and analyses as assigned.
- Investigate and take corrective actions on suspicious transactions in line with company policies.
- Certificate / Diploma / Degree in any field;
- Minimum of 1-2 years experiences in a structured working environment
- Candidate with accounting / finance background will be added advantage
- Computer literate, good in Microsoft Excel
- Independent, multi-tasking and able to work with minimum supervision.
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