Digital Asset Custody & Settlement Analyst

Citigroup Inc.; Kuala Lumpur; Hybrid; MYR 90,000 - 130,000; Full time

Job summary

Citigroup Inc. in Kuala Lumpur is seeking a Securities & Derivatives Analyst 2 to monitor and settle digital asset transactions across blockchain networks. You’ll work in a 24/7 hybrid environment, ensuring precise settlement, reconciliation, and documentation while adhering to SOPs and regulatory requirements.

The role requires 1–3 years in settlements, blockchain familiarity, and a strong Excel skill set to support operational reporting and audit trails.

Qualifications

• 1–3 years in settlements or reconciliations.
• Exposure to blockchain transactions or digital asset custody platforms is preferred.
• Bachelor’s Degree in Business, Accounting or Finance.
• Understanding of blockchain fundamentals (wallets, private/public keys, token standards).
• Proficiency in Microsoft Excel for operational reporting and reconciliations.
• High accuracy and attention to detail in transaction processing.
• Ability to work in fast-paced environment with continuously evolving landscape.
• Strong problem-solving skills for settlement exceptions.
• Effective communication for clear escalation and status reporting.

Responsibilities

• Monitor on-chain settlement and ensure completion within cut-offs.
• Manage 24/7 shift coverage and ensure continuous operational support.
• Reconcile on-chain records with internal custody and settlement systems.
• Investigate failed, delayed or mismatched settlements and elevate as needed.
• Maintain accurate transaction logs, settlement reports and audit trails.
• Coordinate with internal control teams and blockchain support staff to resolve discrepancies.
• Ensure all settlement activities align with SLAs, regulatory requirements and SOPs.
• Identify recurring bottlenecks and propose SOP improvements.

Skills

Attention to detail

Problem solving

Communication

Adaptability

Excel proficiency

Education

Bachelor’s Degree in Business, Accounting or Finance

Tools

Microsoft Excel

Job description

Citigroup Inc. in Kuala Lumpur is seeking a Securities & Derivatives Analyst 2 to monitor and settle digital asset transactions across blockchain networks. You’ll work in a 24/7 hybrid environment, ensuring precise settlement, reconciliation, and documentation while adhering to SOPs and regulatory requirements.

The role requires 1–3 years in settlements, blockchain familiarity, and a strong Excel skill set to support operational reporting and audit trails.