[Fintech] Settlement Associate (Mandarin Speaking, Shifting Required)

BTSE; Kuala Lumpur; On-site; MYR 45,000 - 78,000; Full time

Benefits offered by this job

Competitive total compensation package

Various team building programs and公司n

Comprehensive healthcare schemes for员工

And many more!

Job summary

BTSE Group in Kuala Lumpur is seeking a Settlement Operator to ensure daily settlement accuracy for fiat and crypto transactions across our B2C/B2B platforms. You will monitor confirmations, process deposits and withdrawals, and coordinate with Treasury to reconcile banking details.

The ideal candidate holds a Bachelor's in Business or Finance, has 1–3 years in settlement operations, and communicates proficiently in English and Mandarin.

Qualifications

• Bachelor or above degree, major in Business or Finance.
• 1-3 years of working experience in Settlement Operation field is preferred.
• Good command in both spoken and written English/Mandarin.
• Attention to details and sensitive to numbers.
• Has crypto experience is a plus.

Responsibilities

• Monitor day-to-day trade confirmation and settlement reports aligned with customers’ deals.
• Track and process the status of system deposit and withdrawal transactions.
• Co-work with Treasury to make daily reconciliations with banking details.
• Ensure all confirmations have been dispatched to internal & external related parties’ adherence to regulations and procedures.
• Liaise with the relevant parties to solve confirmation and settlement issues.
• Provide resolution or look for assistance for problems associated with including but not limited to FX or Money Operation.
• Prepare regular reports for internal control and external audit.

Skills

Settlement ops

English

Mandarin

Attention to detail

Crypto experience

Education

Bachelor's or above degree in Business/Finance

Job description

BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. BTSE empowers businesses and corporate clients with the advanced tools they need to excel in a rapidly evolving and competitive market. BTSE has pioneered numerous trading technologies that have been widely adopted across the industry, setting new benchmarks for innovation, performance, and security in fintech. BTSE’s diverse business lines serve both retail (B2C) customers and institutional (B2B) clients, enabling them to launch, operate, and scale fintech businesses. BTSE is seeking ambitious, motivated professionals to join our B2C and B2B teams.

About The Opportunity

Offering futures and spot trading as well as multiple fiat on- and off-ramps, our product is designed as a one-stop solution for traders at all levels to conveniently deposit, trade, convert, and withdraw crypto- and fiat currencies.

As a Settlement, you will be responsible for daily settlement operation and making sure the correctness of the transaction for our clients.

Your Main Tasks Will Be

• Handle fiat and crypto payments accurately and promptly.
• Records all deals with no errors and can be 100% tallied with transaction history.

Responsibilities

• Monitoring day-to-day trade confirmation and settlement reports aligned with customers’ deals.
• Responsible for tracking and processing the status of system deposit and withdrawal transactions
• Co-work with Treasury to make daily reconciliations with banking details.
• Ensure all confirmations have been dispatched to internal & external related parties’ adherence to regulations and procedures.
• Liaise with the relevant parties to solve confirmation and settlement issues.
• Provide resolution or look for assistance for problems associated with including but not limited to FX or Money Operation.
• Prepare regular reports for internal control and external audit.

Requirements

• Bachelor or above degree, major in Business or Finance related.
• 1-3 years of working experience in Settlement Operation field is preferred.
• Good command in both spoken and written English/Mandarin.
• Attention to details and sensitive to numbers.
• Has crypto experience is a plus.

Perks And Benefits

• Competitive total compensation package
• Various team building programs and company events
• Comprehensive healthcare schemes for employees and dependants
• And many more!

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.