Operations Specialist: Data, Compliance & Payments

Second Talent

Kuala Lumpur

On-site

MYR 33,480 - 55,800

Full time

14 days+

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

A recruiting agency in Kuala Lumpur is seeking an Operations Executive to manage transaction applications and ensure compliance with regulations. The ideal candidate will have a degree in finance and strong attention to detail. This role involves document verification, client communication, and payment processing, requiring excellent communication skills in both English and Mandarin/Cantonese. A full-time office presence is required, including adherence to public holidays.

Qualifications

  • Strong attention to detail and accuracy in data entry and document verification.
  • Willingness to adapt and learn in a dynamic environment.
  • Proactive team player with collaborative skills.

Responsibilities

  • Input transaction applications accurately and ensure data correctness.
  • Investigate applications that have been rejected or failed validation.
  • Process payments and ensure compliance with internal standards.

Skills

Attention to detail
Organizational skills
Time-management
Problem-solving
Communication skills in English
Communication skills in Mandarin/Cantonese

Education

Diploma or bachelor's degree in finance or related field

Job description

A recruiting agency in Kuala Lumpur is seeking an Operations Executive to manage transaction applications and ensure compliance with regulations. The ideal candidate will have a degree in finance and strong attention to detail. This role involves document verification, client communication, and payment processing, requiring excellent communication skills in both English and Mandarin/Cantonese. A full-time office presence is required, including adherence to public holidays.
Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Operations Executive (with 2 years of experience)
Operations Executive (with 2 years of experience)

Second Talent • Kuala Lumpur

On-site
MYR 33,480 - 55,800
Financial Operations Executive | Fresh Grads Welcome | KL
Financial Operations Executive | Fresh Grads Welcome | KL

Talent Recruit • Kuala Lumpur

On-site
MYR 33,480 - 55,800
Language allowance provided
SWIFT Operations Specialist: Payments & Compliance
SWIFT Operations Specialist: Payments & Compliance

OCBC Bank (Hong Kong) Limited • Kuala Lumpur

On-site
MYR 60,000 - 90,000
Competitive base salary
Flexible benefits
Professional development opportunities
+1
Senior Compliance Ops & KYC Specialist (Payments)
Senior Compliance Ops & KYC Specialist (Payments)

Funding Societies Pte Ltd • Kuala Lumpur

Hybrid
MYR 50,000 - 70,000
Flexible paid vacations
Health insurance coverage
Mental health and wellness initiatives
+1
Commercial Card Operations & Growth Specialist
Commercial Card Operations & Growth Specialist

Sunrate Pte. Ltd. • Kuala Lumpur

On-site
MYR 50,000 - 70,000
Compliance Operations Lead — Malaysia Growth & Hiring
Compliance Operations Lead — Malaysia Growth & Hiring

Sunrate Pte. Ltd. • Kuala Lumpur

On-site
MYR 120,000 - 180,000
Operations & Customer Success Lead
Operations & Customer Success Lead

Zurich Insurance • Kuala Lumpur

On-site
MYR 40,000 - 60,000
Remittance Operations Specialist: Processes & Optimization
Remittance Operations Specialist: Processes & Optimization

OCBC Group • Kuala Lumpur

On-site
MYR 60,000 - 90,000
Operations Executive
Operations Executive

Curia Regis Pte. Ltd • Kuala Lumpur

On-site
MYR 48,000 - 72,000
Pension Operations Specialist (HK) – Data, Compliance, Payments
Pension Operations Specialist (HK) – Data, Compliance, Payments

iFAST • Kuala Lumpur

On-site
MYR 46,000 - 55,000
Performance-based shares
Insurance & medical benefits
Welcome lunch & team activities