Treasury Analyst

About Matrixport:Founded in 2019, Matrixport is a global digital asset financial services platform bridging traditional finance and the digital asset ecosystem through technology and regulatory compliance. The company has grown into a unicorn with a valuation exceeding US$1 billion. Matrixport and its subsidiaries maintain a licensed and regulated footprint across major financial centres, including Singapore, Hong Kong, Switzerland, the United Kingdom, and the United States. Matrixport manages over US$7 billion in assets and offers institution-grade services spanning custody, wealth and yield management, structured products, and trading solutions. The firm focuses on building secure, compliant, and scalable digital financial services for global clients.For more information, visit www.matrixport.comWhy Join Us:At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in search of intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem and in building a better product for the next one billion users.About the role:The Treasury Analyst will play a key role in supporting the organization’s financial processes, ensuring compliance with regulatory requirements, and facilitating smooth operational workflows. This role involves preparing account opening documentation, handling Know Your Customer (KYC) information, and coordinating with internal stakeholders to manage fund transfers and related activities.Key Responsibilities:Account Opening & KYCPrepare and review account opening documentation for clients.Collect, verify, and maintain KYC information in compliance with regulatory standards.Ensure timely updates of client records and adherence to AML (Anti-Money Laundering) policies.Operational SupportLiaise with internal teams (Finance, Operations, Compliance, Legal) to facilitate fund transfers and settlements.Prepare funding for group entities’ bank accounts.Monitor transaction workflows to ensure accuracy and timeliness.Assist in resolving discrepancies or issues related to transfers and client instructions.Compliance & ReportingSupport audits and regulatory reporting requirements.Maintain proper documentation and records for internal and external reviews.Ensure all processes align with company policies and industry regulations.Process ImprovementIdentify opportunities to streamline operational processes.Collaborate with stakeholders to implement best practices and efficiency measures.Qualifications and Skills:Bachelor Degree in any disciplines;1–3 years of experience in treasury operations, treasury analysis, or a related role;Strong interpersonal and communication skills, both verbal and written;Ability to multitask and manage time efficiently in a fast-paced environment;Team player with demonstrated ability to communicate and partner with internal / external parties;Fluency in English and Mandarin is advantageous, due to need to work closely with Mandarin as well as English speaking stakeholders.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Policy.