Payments Analyst - Hybrid/Remote, Reconciliation & Risk

Responsibilities

• Organize and manage the handling of cash processing (payments & receipts) and cash queries requested by internal and external stakeholders, provide support to internal stakeholders and clients for queries and instruction format/execution of cash payment instruction.
• Able to work on reconciliation list of deposits and withdrawals: preliminary review of deposits in various regions (interface, gateway, MT4 tripartite data matching, and e-wallet transfer).
• Responsible for daily accounting activities such as payments issuance, invoice preparation, reconciliation of statement and fund disbursement.
• Mitigate financial/reputation risk by ensuring appropriate structure, resources, procedures and controls are developed and maintained in compliance with regulatory requirements or company policies. Liaise with Risk & Compliance Department to ensure policies and procedures pertaining to Operations controls are appropriately implem...