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Senior Settlement Officer (Cross-Border Payment/Crypto)

Senior Settlement Officer (Cross-Border Payment/Crypto)

hyppies
3-5 Years
Not Disclosed
  • Posted 44 minutes ago
  • Be among the first 10 applicants

Job Description

About the Company
Our client is a listed financial technology company specialising in digital asset infrastructure and financial services, serving institutional clients across global markets.

As part of its regional expansion, the company is establishing a new operations hub in Kuala Lumpur to support its growing business across Asia.

About the Role: We are looking for a Senior Settlement Officer to oversee daily settlement activities, transaction processing, and reconciliation within the company's digital asset and OTC business. You will work closely with trading, finance and operations teams to ensure accurate and timely settlement processes.

Key Responsibilities
  • Manage daily settlement operations, including transaction processing, fund transfers and payment confirmations.
  • Perform transaction reconciliation across internal systems, bank accounts and payment platforms.
  • Investigate and resolve settlement discrepancies, failed transactions and operational exceptions.
  • Coordinate with internal trading, finance and operations teams, as well as external banking partners.
  • Maintain accurate settlement records, reports and supporting documentation.
  • Monitor operational risks and ensure compliance with internal controls and procedures.
  • Identify opportunities to improve settlement processes and operational efficiency.
Requirements
  • Diploma or Bachelor's degree in Finance, Accounting, Banking or a related discipline.
  • 3-5 years of experience in settlement, payment operations, reconciliation, treasury or financial services operations.
  • Experience in fintech, cryptocurrency, digital assets or OTC trading will be an advantage.
  • Good understanding of transaction processing, fund transfers and settlement procedures.
  • Strong analytical skills, numerical accuracy and attention to detail.
  • Proficient in Microsoft Excel and comfortable handling financial data.
  • Good communication skills and ability to work with regional stakeholders.
  • Independent, accountable and able to work in a fast-paced environment.
Why Join Us
  • Join a listed global financial technology company.
  • Gain exposure to digital assets and institutional financial services.
  • Be part of an expanding regional operations hub in Kuala Lumpur.
  • Opportunity to grow alongside an expanding international team.
Interested candidates may send their CV to [Confidential Information].

More Info

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Key Skills

settlement operations

payment confirmations

fund transfers

About Company