Treasury Operations Analyst: Liquidity & Compliance

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

Job summary

BIT is a global digital asset financial services and infrastructure group. The Treasury Analyst will support financial processes, ensure regulatory compliance, and help with account opening, KYC, and fund transfers.

The role covers cash liquidity management, intercompany funding, and reporting to senior stakeholders. It requires collaboration with Finance, Operations, Compliance, and Legal in a fast-paced environment.

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.
• Experience with process automation and improving operational efficiency.
• Strong interpersonal and communication skills, both verbal and written.
• Fluency in English and Mandarin is advantageous, due to need to work with Mandarin and English stakeholders.

Responsibilities

• Prepare and review account opening documentation for clients.
• Collect, verify, and maintain KYC information in compliance with regulatory standards.
• Ensure AML compliance and timely updates of client records.
• Liaise with internal teams (Finance, Operations, Compliance, Legal) to facilitate fund transfers and settlements.
• Prepare funding for group entities’ bank accounts.
• Monitor transaction workflows to ensure accuracy and timeliness.
• Assist in resolving discrepancies or issues related to transfers and client instructions.
• Monitor daily cash positions across group entities’ bank accounts and maintain adequate balances.
• Prepare short-term cash flow forecasts and flag potential funding shortfalls or surplus balances.
• Track incoming and outgoing fund flows, and reconcile bank balances against internal records.
• Support intercompany funding and cash sweeps in line with policies.
• Report regularly on cash and liquidity positions to senior Treasury and Finance stakeholders.
• Support audits and regulatory reporting requirements.
• Maintain proper documentation and records for internal and external reviews.
• Identify opportunities to streamline operational processes.

Skills

Interpersonal skills

Communication

English & Mandarin

Education

Bachelor Degree

Job description

BIT is a global digital asset financial services and infrastructure group. The Treasury Analyst will support financial processes, ensure regulatory compliance, and help with account opening, KYC, and fund transfers.

The role covers cash liquidity management, intercompany funding, and reporting to senior stakeholders. It requires collaboration with Finance, Operations, Compliance, and Legal in a fast-paced environment.