Responsibilities
- According to the online banking details, make daily reconciliations with the system deposit and withdrawal funds.
- Responsible for tracking and processing the status of system deposit and withdrawal transactions.
- Daily docking customer service to deal with customer funding issues.
- Responsible for the adjustment and processing of customers' wrong currency deposits.
- Cooperate with the distribution and processing of markets and other activities.
- Statistics and collation of daily system operation data.
- Docking work of connecting new channels and all related work before successful launching.
- Prepare short-term cash forecasts and manage the daily cash management process under the Group liquidity structures.
- Support management of the Group's intercompany loans/intercompany settlements, accrued interest, etc.
- Manage the onboarding of new bank accounts, setting and administering online banking systems and getting the respective bank signatories.
- Collaborate with the Treasury Managers on Accounting/Treasury Management System and other payment products implementation.
- Handle various duties as assigned, contributing to the smooth operation of Treasury function.
- Maintain timely and accurate transactional data in the Accounting and Treasury Management System.
- Draft asset reconciliation report and conduct post-trade settlement for crypto assets on a daily basis.
- Play a critical role in cold wallet operation flow, responsible for wallet creation, transaction sign off, and device safekeeping, etc.
Requirements
- Bachelor degree or above, accounting, finance, economics and other related majors.
- 5-10 years working experience in trading market, third-party payment, clearing and settlement positions in commercial banks is preferred.
- Have a keen sense of risk and a good ability to identify risks.
- Have good logic analysis ability and communication and expression skills.
- Work commitment, energetic, innovative spirit, strong pressure resistance, strong sense of responsibility and teamwork awareness.
- Familiar with Internet finance and traditional financial services.
- Experience in leading teams, and independently docking and completing projects.
- Bilingual English/Arabic is required to be able to coordinate with overseas partners and stakeholders.
- Must be based in Dubai.
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