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Doo Consulting Limited is hiring for a Payment Operations role in Kuala Lumpur. You will manage deposits, withdrawals and settlement flows, ensuring accuracy and compliance with KYC/AML standards. Two leveling paths exist: Executive for 1–2+ years and Senior Executive for 3–5+ years, with mentorship duties for the senior track.
You will monitor PSP performance, resolve payment issues, and generate trend reports. Requires finance/business/IT background and bilingual English/Chinese capabilities.
This role involves managing payment operations, settlement flows, and compliance across multiple functions. You will process and verify transactions, troubleshoot payment issues, monitor PSP performance, and ensure adherence to KYC/AML and data protection standards. The role offers two leveling paths: Payment Support Executive (1–2+ years) for independent daily operations, or Payment Support Senior Executive (3–5+ years) for complex cases, PSP escalations, and team mentorship.
Process and verify deposit and withdrawal requests with strong accuracy and turnaround discipline
Troubleshoot pending or failed deposits and coordinate resolution with relevant teams
Track and reconcile transactions (deposits, withdrawals, transfers) to resolve mismatches and discrepancies
Handle client payment enquiries (delays, disputes, required documents) with clear guidance and case ownership
Monitor P2P/C2C settlement flows to ensure smooth and secure completion
Review supporting evidence where required and elevate suspicious cases promptly
Monitor PSP performance (pending rate, success rate, settlement timelines)
Coordinate escalations and incident resolution with PSPs and internal stakeholders
Monitor transactions for fraud indicators and compliance risks
Produce reports on payment trends, bottlenecks, and failure patterns
Diploma or above in Finance, Business, IT, or related field
Experience in payment processing, fintech, or crypto operations
Exposure to PSPs, withdrawals, P2P/C2C, or reconciliation preferred
Knowledge of KYC/AML and fraud prevention is a plus
Strong analytical and reconciliation mindset
Experience with PSP dashboards, back-office or ticketing tools
Exposure to automation, workflow triggers, UAT, or reporting initiatives
Both English and Chinese skill
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