Treasury & Clearing Specialist, Kazakhstan

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

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