Custody and Market Operations Specialist

BitOasis

BitOasis

Operations

Amman, Jordan

Posted 6+ months ago

Company Description

BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region's cryptocurrency ecosystem, serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure and regulated infrastructure in cryptocurrency trading for retail and institutional clients across the region.

Job Description

● Custody Operations: - Assist in the management and maintenance of digital asset custody solutions.

- Ensure accurate and secure handling of client assets, including deposits, withdrawals, and transfers.

- Monitor and reconcile custody accounts daily to ensure accuracy and compliance.

- Support the implementation and enhancement of custody procedures and controls.

- Identifying/forecasting wallet movements and top-up requirements and withdrawals

- Ensuring that client deposits and withdrawals are settled, exceptions are investigated and resolved in a timely manner

- Monitoring and adjusting ratios between warm and cold wallets, exposures and credit lines with liquidity providers

- Resolving breaks and reconciliations

- Monitoring and handling asset recoveries

● Market Operations: - Assist in executing and monitoring market transactions, ensuring timely and accurate trade settlements.

- Monitor market conditions and report any irregularities or potential issues to team leads.

- Support the development and improvement of trading and operational systems.

- OTC transactions and workflow

- Identifying new LPs & onboarding

- Identifying new tokens for listing

- Identifying new custodians and implementing new custodial solutions

● Compliance and Risk Management: - Adhere to all regulatory requirements and internal policies related to custody and market operations.

- Assist in identifying and mitigating operational risks.

- Participate in firm wide audits and implement any necessary changes or improvements.

● Client Support: - Provide excellent customer service to clients, addressing inquiries and resolving issues related to custody and market operations.

- Assist in onboarding new clients and ensuring they understand our custody and trading processes.

Qualifications

- Bachelor’s degree in Finance, Business, Economics, or a related field.

- Strong interest in cryptocurrency, blockchain technology, and financial markets.

- Basic understanding of digital asset custody and trading operations is a plus.

- Excellent analytical and problem-solving skills.

- Attention to detail and a high degree of accuracy.

- Strong communication and interpersonal skills.

- Ability to work effectively in a fast-paced, dynamic environment

Preferred Qualifications:

- Prior Work experience in finance, operations, or related fields.

- Familiarity with cryptocurrency exchanges and digital asset wallets.

- Basic knowledge of compliance and regulatory requirements in the crypto space