Treasury Operations Analyst: Liquidity, KYC & Compliance

Matrixport; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Job summary

BIT is seeking a Treasury Analyst to support financial processes, ensure regulatory compliance, and enable smooth operational workflows. Responsibilities include preparing account opening documents, handling KYC data, and coordinating fund transfers with internal stakeholders.

The role covers liquidity management, cash flow forecasting, and intercompany funding, with a focus on AML/compliance and process improvements. Strong communication and banking liaison experience are valued.

Qualifications

• Bachelor degree in any discipline.
• 5–10 years in treasury operations or related roles.
• Experience liaising with banks and setting up banking relationships.
• Experience with process automation and improving efficiency.
• Fluent in English; Mandarin advantageous for cross-stakeholder work.

Responsibilities

• Account opening & KYC documentation preparation and review.
• Coordinate with Finance, Operations, Compliance and Legal to manage fund transfers and settlements.
• Monitor daily liquidity positions and support cash flow forecasting.
• Assist in regulatory reporting and documentation for audits.
• Identify process improvements to streamline treasury operations.

Skills

Interpersonal skills

Verbal and written communication

Multitasking

Team player

English and Mandarin (advantageous)

Education

Bachelor Degree in any disciplines

Job description

BIT is seeking a Treasury Analyst to support financial processes, ensure regulatory compliance, and enable smooth operational workflows. Responsibilities include preparing account opening documents, handling KYC data, and coordinating fund transfers with internal stakeholders.

The role covers liquidity management, cash flow forecasting, and intercompany funding, with a focus on AML/compliance and process improvements. Strong communication and banking liaison experience are valued.