Logo

Treasury & Clearing Specialist, Kazakhstan

Binance
Kazakhstan
Full time
Hybrid

Overview

Department

Accounting & Finance

Job type

Full time

Compensation

Salary not specified

Location

Kazakhstan, Central Asia

Company size

Start Up [ <10 employees ]

Resume Assistance

See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service

Ready to apply?

You're one step away - it takes less than a minute to upload your resume

Manage Binance's financial operations in Kazakhstan, including bank account management, liquidity control, and crypto wallet operations. Collaborate with various departments to enhance liquidity management and support strategic initiatives.

Requirements

  • 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

    • Responsibilities

  • 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
    • Company
    About
    Academy
    Pricing
    Partnerships
    Legal
    Terms
    Privacy
    Cookies
    Contact
    © All rights reserved.