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Open nowFirst seen 5 days ago

Operations - Settlement & Clearing (VATP of a Chinese Fintech)

Tokalent95 open roles

Where
Hong Kong, Hong Kong SAR, Hong Kong
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Your applicationOpen nowOperations - Settlement & Clearing (VATP of a Chinese Fintech)Tokalent · Hong Kong, Hong Kong SAR, Hong Kong

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

Responsibilities

  • Manage customers' fiat currency deposits and withdrawals on the virtual asset trading platform and be responsible for overseeing and executing the transfer of fiat-currency in-and-out of the exchange.
  • Reconcile daily fiat balances among the bank accounts, exchange system and relevant systems/records.
  • Handle accounting and processing of transaction fees
  • In charge of reconciliation of client assets in the platform wallet and banking partners, to resolve any abnormality, discrepancies and escalation swiftly.
  • Manage crypto on-ramp and off-ramp processes/ flows of all fiat channels respectively.
  • Maintain smooth and efficient Fiat operations while expanding crypto on-ramp and off-ramp channels and partners globally.
  • Improvise the Fiat-Crypto Finance policies for Account Payable, Account Receivable, and to enhance efficiencies through system optimization and SOP.
  • Other Ad-hoc duties deemed fit per business growth and strategic direction.

Requirements

  • Have bachelors degree in accounting, finance or related subjects.
  • Preferably have worked at an accounting firm.
  • Must have at least 1 year of hands-on settlement and clearing experience in virtual asset trading platforms or exchanges.
  • Familiarity with AML/KYC regulations and compliance procedures is a plus.
  • Multi-tasking; Able to learn, adapt and act agilely; Aptitude in problem-solving; Excellent interpersonal skills; Good drafting, communication and negotiation skills; Being able to work under tight deadlines and pressure; Proactive, willing to learn and detail-oriented.
  • Good understanding of crypto assets daily balance sheets, treatment of accounts payable, accounts receivable, P&L, general ledger and monthly reports.
  • Qualified accounting qualifications in Hong Kong, UK, USA or Australia is a nice to have
  • Proficient in both Mandarin (Chinese) and English (in all 4 aspects: reading, writing, speaking and listening).

Application options

- If you're interested in this role, click 'Apply' now. For further information and a confidential discussion, you can email Winston Tse at [email protected]

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