2 дня назад
Trading Operations Specialist (Web3)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Trading Operations Specialist (Web3): Supporting OTC trading operations through partner onboarding, account maintenance, compliance coordination, and reconciliation of fiat and stablecoin positions with an accent on KYC, KYB, KYT, and transaction monitoring. Focus on managing onboarding blockers, reconciling revenue, P&L, and inventory balances, and evaluating exchange execution performance.
Location: Jakarta, Indonesia
Company
is the employing company for this trading operations role.
What you will do
- Manage end-to-end onboarding workflows for exchanges, payment service providers, liquidity providers, and other business opportunities.
- Support traders throughout deal lifecycles, follow up with prospective and existing clients, and collect outstanding documentation.
- Coordinate with Compliance and the Corporate Secretary on ACRA documents, UBO profiles, account reviews, and compliance preparations.
- Track operational milestones and bottlenecks, escalating client pushback and onboarding blockers to the trading team.
- Resolve issues related to KYT protocols, transaction monitoring, and Requests for Information.
- Reconcile revenue, P&L, and inventory balances across fiat and stablecoin positions, while analyzing exchange execution performance.
Requirements
- 1–3+ years of experience in operations, client onboarding, or middle-office roles in fintech or financial services.
- Experience with cryptocurrency exchanges, OTC trading desks, or the broader Web3 industry.
- Familiarity with KYC, KYB, and KYT regulatory frameworks and screening protocols.
- Proficiency in Excel for daily financial and P&L reconciliations.
- Strong attention to detail, organization, written and verbal communication, and cross-functional coordination skills.
- Proactive approach and ability to support a trading desk in a fast-paced environment.
Culture & Benefits
- Fast-paced environment supporting an OTC trading desk.
- Cross-functional collaboration with Trading, Compliance, Corporate Secretary, and other divisions.
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