Vakansiyanın detalları
- Əmək haqqı: Razılaşma yolu ilə
- Kateqoriya: Mütəxəssis
Vakansiyanın təsviri
- Manage new bank account openings and establish new bank relationships as needed
- Guide new partners through Binance’s NDA and Due Diligence process
- Oversee the setup and administration of local online banking systems
- Update account details and users in the bank account masterfile as and when changes occur
- Manage the bank relationship with local bankers; common topics including Pricing negotiations, KYC requests and understanding the cause and solutions for failed payments
- Update bank journals every Thursday by EOD across all BN KZ bank accounts
- Complete bank account reconciliation by the second working day following month end - all accounts must be marked as “Complete” and all required data filled in the bank journal
- Mark bills as paid in Netsuite within 24 hours of payments being made
- Set payments in local bank portals making sure to add appropriate reference details and correct beneficiary bank details per the invoice
- Set labor tax payments monthly over the phone with Vialto Partners
- Set salary payments monthly on the last working day of the month
- Ensure sufficient liquidity in BN KZ’s local bank accounts
- Work with local Kazakhstan banks to establish an API connection with our Treasury Management system, Vanguard
- Crypto Wallet Management & Operations
- Act as the main trader on BN KZ Technologies Limited’s KYB wallet
- Maintain BN KZ’s crypto bank journal ensuring that all details are updated monthly
- Clients Fiat Asset Management
- Collaborate with relevant departments to enhance liquidity management processes and support strategic initiatives
- Conduct daily reconciliations of system deposits and withdrawals in accordance with online banking details
- Oversee the tracking and processing of system deposit and withdrawal transaction statuses
- Collaborate with customer service on a daily basis to address customer funding issues.
- Manage the adjustment and processing of incorrect currency deposits made by customers
- Facilitate the integration of new channels and manage all related tasks prior to their successful launch
Xüsusi tələblər
- 1-3 years related working experience, fluent in English and Russian to be able to coordinate with overseas partners and stakeholders
- Bachelor degree or above in Accounting, Finance, Economics and other related majors
- Have a keen sense of risk and a good ability to identify risks
- Strong logical analysis and communication skills
- Energetic, able to operate under pressure, highly accountable and teamwork oriented
- Must be based in Kazakhstan, ideally Astana or Almaty
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Oxşar vakansiyalar
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Bakı
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Razılaşma yolu ilə