Job ref no.: CT3122729-01#8452

Payment approval Representative

Bond Consulting Asia Limited

Benefits
  • 5-day week
  • 13-month pay
  • Medical plan

Bond Consulting Asia is one of the leading executive recruitment consultancy firms in Greater China. We provide the highest level of professional services for top tier multinationals and local conglomerates across Asia Pacific.
Our mission is to provide effective recruitment solutions that enable our clients to achieve their objectives in a timely manner. Our ability to provide prompt service and identify qualified professionals has set us apart in the executive search market place.
Since Bond Consulting’s inception, we have been working successfully with our partners. Our resources in talent pool management have contributed to the growth of our clientele.

Our practice groups are comprised of experts who possess significant industry knowledge and key relationships.
Internet & Information Technology
Banking & Financial Services
Retail & Consumer Goods
General Management
Sales & Marketing
Human Resources
Legal
Contract Staffing Services

Roles & Responsibilities
Review all incoming and outgoing payments into our account holders accounts while considering customer tier, payment amount, market regulations and compliance and risk regulations
Detect suspicious or fraudulent behavior patterns by using sophisticated in-house built monitoring systems
Investigate source of funds and communicate directly with account holders
Map activity in specific countries to understand and identify new trends due to current economic environment
Report to internal and external providers while maintaining operational SLAs Have you accomplished this kind of qualification
2+ years of customer service experience
Demonstrated ability to apply critical thinking and investigative skills
Ability to cope with changing requirements and different regulations per area/financial flow
Proven multi-tasker, with excellent attention to detail and ability to work both as part of a team, as well as independently
Mandarin and Chinese is a must
High level of English in writing, reading and speaking. Additional languages will be an asset
Not a must but a great advantage
Experience in the Fintech industry and/or with online payments and/or the banking industry
Degree or equivalent in Business Management, Economics or a related field

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More job information
Job ref no. CT3122729-01#8452
Salary
Job Function
Industry
Location
  • Causeway Bay
Employment Term
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Non-management level
Education
  • Degree