Treasury Operations Analyst: KYC, Transfers & Compliance

Matrixport; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Matrixport in Kuala Lumpur is seeking a Treasury Analyst to support financial processes, ensure regulatory compliance, and coordinate with internal teams on fund transfers and related activities.

The ideal candidate has a Bachelor’s degree, 5–10 years in treasury operations, experience liaising with banks, strong communication skills, and fluency in English (Mandarin is a plus) to work with multiple stakeholders.

Qualifications

• Bachelor Degree in any disciplines.
• 5-10 years of experience in treasury operations, treasury analysis, or a related role.
• Familiar with establishing and liaising with banks.
• Strong interpersonal and communication skills, both verbal and written.
• Fluency in English; Mandarin is advantageous.

Responsibilities

• Prepare and review account opening documentation for clients.
• Coordinate fund transfers and settlements with internal teams.
• Support audits, regulatory reporting, and AML compliance.
• Identify process improvements to increase efficiency.

Skills

Treasury operations

KYC

AML compliance

Fund transfers

Regulatory reporting

Stakeholder management

Communication

Multitasking

English & Mandarin

Education

Bachelor's degree

Job description

Matrixport in Kuala Lumpur is seeking a Treasury Analyst to support financial processes, ensure regulatory compliance, and coordinate with internal teams on fund transfers and related activities.

The ideal candidate has a Bachelor’s degree, 5–10 years in treasury operations, experience liaising with banks, strong communication skills, and fluency in English (Mandarin is a plus) to work with multiple stakeholders.