Operations Specialist: Data, Compliance & Payments

Second Talent

Kuala Lumpur

On-site

MYR 33,480 - 55,800

Full time

14 days+
Application generator

Stand out for this role — generate a tailored resume and cover letter in about a minute.

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
Financial Operations Executive | Fresh Grads Welcome | KL
Financial Operations Executive | Fresh Grads Welcome | KL

Talent Recruit • Kuala Lumpur

On-site
Language allowance provided
Payment Operations Specialist – Data-Driven Finance
Payment Operations Specialist – Data-Driven Finance

OCBC Group • Kuala Lumpur

On-site
MYR 60,000 - 90,000
Global Payments Operations Specialist
Global Payments Operations Specialist

EBC Financial Group • Kuala Lumpur

On-site
MYR 50,000 - 90,000
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
Commercial Card Operations & Growth Specialist
Commercial Card Operations & Growth Specialist

Sunrate Pte. Ltd. • Kuala Lumpur

On-site
MYR 50,000 - 70,000
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
Senior Payment Operations & Compliance Specialist
Senior Payment Operations & Compliance Specialist

Doo Consulting Limited • Kuala Lumpur

On-site
MYR 78,000 - 112,000
Loan Operations Specialist
Loan Operations Specialist

Mission Consultancy Services • Kuala Lumpur

On-site
MYR 40,000 - 60,000
Cell phone reimbursement
Travel allowance
Health insurance
+3
Operations Specialist - Fintech & Docs
Operations Specialist - Fintech & Docs

BAY GROUP HOLDINGS SDN. BHD. • Selangor

On-site
MYR 28,000 - 45,000