Payment Operations Specialist

About Zeal Group

Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a tam of 700+ employees across the globe 🌎

Our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus 🚀

We are a product and people focused company who are passionate about growth, innovative technology, and collaboration 🙌🏼

Role :

Payment Operations Specialist will be responsible in managing and overseeing payment processes within our company. This role requires high attention to detail, strong analytical skills, and a deep understanding of payment operations. The Payment Operations Specialist ensures the smooth and efficient execution of all payment transactions while adhering to the company’s processes and compliance requirements.

Responsibilities :

• Process Payments: Execute timely and accurate processing of incoming and outgoing payments, including wire transfers, ACH transactions, and other payment methods used in the company

• Reconciliation: Perform daily, monthly, and yearly reconciliations of payment transactions to ensure accuracy and completeness of financial records. Investigate and resolve any discrepancies in a timely manner

• Compliance: Stay updated on regulatory requirements and ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. Implement and enforce internal controls to mitigate financial risks

• V endor Management: Liaise with banks, payment processors, and other financial institutions to manage relationships and resolve payment-related issues

• Reporting: Generate regular reports on payment activities, including transaction volumes, processing times, and error rates. Analyse trends and provide insights to improve operational efficiency

• Process Improvemen t: Identify opportunities to streamline payment processes and enhance automation with technology. Collaborate with cross-functional teams to implement system enhancements and upgrades

• Customer Support: Provide solutions to customers regarding payment inquiries, disputes, and resolution. Ensure a high level of customer satisfaction through prompt and effective communication

• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field

• Prior experience in payment operations within the Forex/Trading industry or financial services sector

• Strong understanding of payment systems, including SWIFT, IBAN, and other international payment protocols

• Proficiency in using financial software and tools for payment processing and reconciliation

• Knowledge of regulatory requirements, such as AML and PSP

• Excellent communication skills with the ability to interact with internal stakeholders and external partners.

• Analytical mindset with a focus on problem-solving and continuous improvement

• Attention to detail and accuracy in handling sensitive financial data

• Fluency in English and Mandarin is Compulsory

• Fresh grads are encouraged to apply

What we can offer you:

• Medical Benefit
• Optical Benefit
• Life Insurance
• Gym/Fitness Subsidy
• Travel Allowance
• Meal Allowance
• Staff Referral Bonus Program
• Hybrid Working (4-days office + 1-day Work From Home)
• Long Service Rewards