Full time
EBC Financial Group – a global financial services provider headquartered in the dynamic city of London, specializes in global financial investment, asset management, and financial consulting. Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table. Since our establishment in 2020, our company has experienced rapid growth and currently operates in major financial hubs worldwide, including Cyprus, Sydney, Singapore, Kuala Lumpur, Hong Kong, Tokyo, Bangkok, and more. At EBC, integrity, respect, and youth are our core values. The right candidate will have the opportunity to work with experienced professionals and be part of a dynamic and innovative team. Join us on our mission to create value for our clients and become a trusted partner in the global financial market.
Key Responsibilities
Reviewing payment requests from businesses to ensure that they comply with policies and procedures.
Tracking payments to vendors and reviewing payment status to identify any issues that may have occurred during processing.
Reviewing account activity to determine whether any fraudulent activity has occurred.
Processing checks, money orders, credit card payments, wire transfers, and other forms of payment.
Coordinating with banks, auditors, and other parties involved in the payment process.
Performing end-to-end reconciliations and reporting for collection by partners and transaction processing partners.
Processing and settlement to merchant partners and treasury management services.
Managing receive settlement from merchant partners.
Oversight and ongoing development of key operational processes and procedures from the beginning of the project to implementation - specifically for payment operations.
Finance incident management for any settlement issues and disputes, including investigating, mitigating, recovery, and escalation.
Ensuring the company operates in accordance with regulatory requirements as adopted and mandated by the business.
Any ad-hoc tasks assigned by superior.
Requirements
Bachelor's degree in business administration, finance & accounting or related fields.
Minimum 2 years of working experience in Finance Operation of Finance or Banking Institute (preferable in cash management or product development experience or payment agent/merchant business).
Welcome fresh graduates to apply.
Strong analytical skills; good problem-solving abilities.
Ability to excel in a fast-paced environment where multi-tasking and short timelines are met with the ability to deliver consistent results.
Independent and always have the hunger to work and learn.
Fluency in written and spoken English and Mandarin to liaise with Chinese counterparts.
Availability to work flexible shifts is required.
Company InformationRegistration No. 202301012242#J-18808-Ljbffr