Job Description
Are you detail-oriented and passionate about the banking sector? PERSOL is seeking a dedicated Transaction Operations Analyst to join our dynamic team in Kuala Lumpur. In this role, you will be responsible for accurately capturing and processing financial transactions, ensuring compliance with regulatory standards, and supporting the overall efficiency of our banking operations.
You will work closely with internal departments to verify transaction data, reconcile accounts, and resolve any discrepancies promptly. The ideal candidate thrives in a fast-paced environment, possesses strong analytical skills, and is committed to delivering high-quality results within tight deadlines.
We offer a supportive work environment, opportunities for professional growth, and a competitive compensation package.
Responsibilities
- Capture and process financial transactions accurately and within established timelines.
- Ensure compliance with internal policies, regulatory requirements, and industry standards.
- Reconcile transaction data and resolve discrepancies in a timely manner.
- Collaborate with cross-functional teams to improve operational processes and workflow efficiency.
- Maintain precise records and documentation for audit and reporting purposes.
- Monitor transaction workflows to identify bottlenecks and implement corrective actions.
- Provide support during internal and external audits, assisting with data retrieval and clarification.
Qualifications
- Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
- Minimum 1–2 years of experience in transaction processing, banking operations, or back-office finance roles.
- Strong attention to detail and high numerical proficiency.
- Familiarity with banking systems, software, and Microsoft Excel for data analysis.
- Excellent communication and teamwork skills, with the ability to work under pressure.
- Knowledge of regulatory standards and compliance in the banking sector.
- Ability to meet tight deadlines while maintaining accuracy and quality.