Treasury & Liquidity Analyst (KYC/Compliance)

BIT Official; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

BIT is seeking a Treasury Analyst in Kuala Lumpur to support financial processes, compliance and liquidity management for a fast-growing digital asset group. You will prepare account opening documentation, handle KYC, and coordinate fund transfers with internal teams.

The role requires 5–10 years in treasury operations, a Bachelor degree, and strong communication. Fluency in English (Mandarin advantageous) and proven ability to improve processes and maintain AML/KYC standards in a regulated

Qualifications

• Bachelor Degree in any discipline.
• 5-10 years of treasury operations or related experience.
• Familiar with establishing and liaising with banks.
• Experience with process automation and improving operational efficiency.
• Strong interpersonal and written communication skills.
• Ability to multitask and manage time efficiently in a fast-paced environment.
• Team player with ability to communicate with internal/external parties.
• Fluency in English and Mandarin is advantageous.

Responsibilities

• Account Opening & KYC: prepare and review account documentation.
• Operational Support: coordinate fund transfers and funding for group accounts.
• Liquidity Management: monitor cash positions and forecast needs.
• Compliance & Reporting: support audits and regulatory reporting.
• Process Improvement: streamline processes and implement best practices.

Skills

Treasury operations

Financial analysis

Interpersonal skills

Communication

Time management

Team player

English + Mandarin

Education

Bachelor's degree

Tools

Bank liaison

Process automation

Job description

BIT is seeking a Treasury Analyst in Kuala Lumpur to support financial processes, compliance and liquidity management for a fast-growing digital asset group. You will prepare account opening documentation, handle KYC, and coordinate fund transfers with internal teams.

The role requires 5–10 years in treasury operations, a Bachelor degree, and strong communication. Fluency in English (Mandarin advantageous) and proven ability to improve processes and maintain AML/KYC standards in a regulated