Treasury Operations & Compliance Analyst

BIT Official; Kuala Lumpur; On-site; MYR 80,000 - 140,000; Full time

Job summary

BIT Official is seeking a Treasury Analyst in Kuala Lumpur to support financial processes, ensure regulatory compliance, and coordinate fund transfers across group entities. You will handle account opening, KYC data, and liaise with internal teams to ensure accurate settlements.

The role requires 5–10 years in treasury operations, strong communication skills, and the ability to work with banks and external stakeholders. Fluency in English is essential; Mandarin is an advantage.

Qualifications

• Bachelor Degree in any discipline.
• 5-10 years of experience in treasury operations or related roles.
• Familiar with establishing and liaising with banks.
• Experience with process automation and improving operational efficiency.
• Strong interpersonal and communication skills; team player; multitask in fast-paced environment.
• Fluency in English and Mandarin is advantageous.

Responsibilities

• Prepare and review account opening documentation for clients.
• Collect, verify, and maintain KYC information in compliance with regulatory standards.
• Coordinate with Finance, Operations, Compliance, Legal to facilitate fund transfers and settlements.
• Prepare funding for group entities’ bank accounts and monitor workflows.
• Support audits and regulatory reporting requirements.
• Identify opportunities to streamline processes and implement best practices.

Skills

Interpersonal communication

Multitasking

Team player

English + Mandarin (adv)

Bank liaison

Process automation

Stakeholder collaboration

Education

Bachelor degree

Job description

BIT Official is seeking a Treasury Analyst in Kuala Lumpur to support financial processes, ensure regulatory compliance, and coordinate fund transfers across group entities. You will handle account opening, KYC data, and liaise with internal teams to ensure accurate settlements.

The role requires 5–10 years in treasury operations, strong communication skills, and the ability to work with banks and external stakeholders. Fluency in English is essential; Mandarin is an advantage.