Payments & Collections Analyst

ITA Asia Limited; Kuala Lumpur; Presencial; MYR 42.000 - 66.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Free daily breakfast

Free luncheon

Descripción de la vacante

Investors Trust in Kuala Lumpur seeks an AML/Financial Compliance professional to process daily transactions, review payments, and ensure AML guidelines are followed. The role requires 2–3 years in financial services, plus strong English and Mandarin, with fresh graduates welcome for training.

Responsibilities include reconciliations, reporting, and client verification, with a Monday–Friday 8am–5pm schedule and daily breakfast/luncheon perks.

Formación

• Degree/Diploma in Accounting, Finance, Business Admin or related field.
• Fresh graduates may apply with training provided.
• Experience in insurance, banking or financial institutions is preferred.
• AML/CDD/KYC experience is a plus.
• Excellent English and Mandarin written and spoken skills are required.

Responsabilidades

• Process daily incoming/outgoing transactions and ensure accuracy.
• Review, evaluate and reject incoming cheques and outgoing payments as needed.
• Process refunds for early cancellation of clientele policy.
• Prepare reconciliations for bank accounts.
• Prepare daily payment reports for all payment processors.
• Assess risks per AML guidelines and determine acceptance of payments.
• Document data accurately according to company policies.
• Handle general inquiries and verify information with clients, financial advisors, or brokers.
• Perform additional duties as assigned by supervisor/manager.

Conocimientos

AML/CDD/KYC

Excel

Mandarin communication

English communication

Data analysis

Attention to detail

Typing (EN/Mandarin)

Educación

Degree/Diploma in Accounting/Finance/Business Admin

Herramientas

Excel

Word

Descripción del empleo

Responsible and processing daily incoming and outgoing transactions.

Review, evaluate and reject (if any) incoming cheques and outgoing payments.

Processing refund payments for early cancellation of clientele policy.

To prepare reconciliations for bank accounts.

To prepare daily update of payment reports for all payment processing companies.

To perform and ensure the risks are accessed in accordance with the company guidelines and Anti-Money Laundering (AML) requirements, and determine whether to accept, or reject the payment.

Document file by accurately capturing and updating data/information in compliance with company policies and procedures.

Review general enquiry and contacting the clientele, financial advisor, or brokers for further verification on the enquiry information.

Perform other responsibilities and duties periodically assigned by supervisor/manager.

Job Requirements

Candidate must possess at least a Degree/Diploma in Accounting, Finance, Business Admin, or a related field qualification.

Experience candidate must have at least 2-3 years relevant hands-on experience in insurance industry, banking, and financial institution.

With experience specialize in Anti-Money Laundering, Customer Due Diligence and Know Your Customer (AML/CDD/KYC) will be added advantage.

Fresh graduated are encouraged to apply, training will be provided.

Computer literate, especially in Excel / Word.

Excellent command of written and spoken English and Mandarin.We seek candidates proficient in Mandarin to communicate effectively with Mandarin-speaking clients.

Essential typing skills in English and Mandarin.

Demonstrate strong analytical skills, data literacy, and attention to detail.

Job Info

Positions are available at the Federal Territory of Kuala Lumpur (Menara Perak).

Operation hours are from Monday to Friday, 8 am to 5 pm.

Free daily breakfast and luncheon.

We offer attractive benefit perks to the successful candidates.

Investors Trust is the global brand representing the ITA Group of companies. ITA Group is an international group of insurance companies and subsidiaries in multiple jurisdictions around the world which aims to supply investors with access to the global markets through an array of unit-link investment products.

ITA International Holdings is the ultimate parent company of Investors Trust Assurance SPC based out of Cayman Islands, ITA International Insurer, a Puerto Rico based and licensed company, both rated "A-" by AM Best, and ITA Asia Limited, a Labuan-licensed company based in Malaysia.

Investors Trust is the global brand representing the ITA Group of companies. ITA Group is an international group of insurance companies and subsidiaries in multiple jurisdictions around the world which aims to supply investors with access to the global markets through an array of unit-link investment products.

ITA International Holdings is the ultimate parent company of Investors Trust Assurance SPC based out of Cayman Islands, ITA International Insurer, a Puerto Rico based and licensed company, both rated "A-" by AM Best, and ITA Asia Limited, a Labuan-licensed company based in Malaysia.