Associate Treasury Account

About Antalpha

Antalpha is an innovative fintech company operating at the crossroads of conventional finance and digital assets. We specialize in offering financing, treasury, and technology services to institutional clients, rapidly expanding our infrastructure to support this growth. Joining us means taking ownership, facing real challenges, and making a tangible impact from your first day.

Role Overview

We seek an Associate for Treasury & Banking to assist with the daily management of our banking and digital asset accounts. This involves processing payments, maintaining accurate account documentation, and coordinating with banking partners across diverse markets. This position suits individuals who appreciate dynamic tasks and wish to develop expertise in treasury operations within a crypto-native context.

Primary Responsibilities

• Execute daily payment transactions and fund transfers across fiat and digital asset platforms.
• Monitor liquidity by overseeing account balances and ensuring smooth fund flows.
• Ensure all transactions comply with accuracy standards, timing requirements, and internal policies.
• Support onboarding of new bank and digital asset accounts through document preparation, KYC compliance, and due diligence.
• Maintain and update account records, including ownership structures, business profiles, and periodic account reviews.
• Serve as a primary point of contact for banks and payment providers concerning account inquiries.
• Collaborate with Finance, Operations, Trading, and Compliance teams to understand payment requirements.
• Identify and recommend optimal payment methods based on considerations of speed, cost, and regulatory compliance.
• Communicate payment statuses and account-related information to internal stakeholders.
• Detect and escalate unusual activities such as large transfers, swift fund movements, or transactions with sensitive counterparties.
• Maintain comprehensive records to support audit and compliance obligations.
• Adhere to AML/KYC standards and internal corporate policies.
• Identify inefficiencies in treasury processes and propose actionable improvements for operational scalability.

Qualifications and Required Skills

• Between one and three years of professional experience in treasury, payments, banking operations, or related finance disciplines.
• Exceptional attention to detail, capable of identifying inconsistencies others might overlook.
• Discreet and careful handling of sensitive financial data.
• Strong communication skills facilitating clear exchanges with both internal teams and external partners.
• Organizational aptitude to juggle multiple priorities without oversight.

Preferred Skills

• Exposure to digital assets, cryptocurrency platforms, or fintech company operations.
• Familiarity with KYC procedures and account onboarding workflows.
• Understanding of multi-currency and international payment mechanisms.