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

5 days ago

Hong Kong Island, Hong Kong SAR China Tokalent Full time

Operations - Settlement & Clearing (VATP of a Chinese Fintech) Job Openings Operations - Settlement & Clearing (VATP of a Chinese Fintech) About the job Operations - Settlement & Clearing (VATP of a Chinese Fintech) 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 ofaccounts 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 #J-18808-Ljbffr

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