Wallet Operations Specialist

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full time
Wallet Operations Specialist - Mandarin Speaker

Bybit Federal Territory of Kuala Lumpur, Malaysia

We're looking for a detail-oriented, responsible, and meticulous individual to join our team as a Wallet Operations Specialist. This role offers a hands-on opportunity to gain experience in cryptocurrency exchange operations in a fast-paced environment.

Responsibilities:

  • Token and Network Management: Configure new tokens, assess risk factors, and manage token delisting and network adjustments.
  • Deposit & Withdrawal Operations: Oversee transaction suspension/resumption, monitor network congestion, confirmations, and ensure accurate address/memo formats.
  • Wallet Balance & Fee Management: Ensure proper wallet balance reconciliation, fee monitoring, and necessary adjustments.
  • Operational Data Analysis: Generate, review, and analyze daily/weekly reports on wallet operations, ensuring data-driven insights.
  • Security & Compliance: Ensure all wallet operations adhere to security protocols, compliance requirements, and risk management frameworks.
  • Wallet Issue Resolution: Collaborate with stakeholders and internal teams to troubleshoot wallet-related issues.

Requirements:

  • 1-5 years of relevant experience with a Bachelor's degree in Finance, Computer Science, Information Technology, or related fields.
  • Strong understanding of blockchain technology, smart contracts, and DeFi/Web3 projects.
  • Hands-on experience with cryptocurrency wallets, exchanges, and trading platforms.
  • Proven track record in managing digital asset operations, including custody, transaction processing, and security protocols.
  • Familiarity with regulatory frameworks governing cryptocurrencies and digital assets.
  • Strong logical thinking, analytical skills, and troubleshooting abilities.
  • Ability to work well under pressure in a fast-paced environment.
  • Mandarin proficiency is required for internal communication and stakeholder coordination.

We Offer:

  • Open to candidates in Malaysia.
  • Competitive salary and benefits package.
  • Flexible working hours and casual work attire.
  • A dynamic and challenging work environment where you can truly sharpen your analytical skills.
  • Opportunity to work on cutting-edge projects in the fast-paced crypto and web3 space.
  • A supportive team culture that values innovation, performance, and diversity.
  • A global work environment where international teams foster cross-cultural collaboration and synergy.

Crypto / Fintech industry experience is critical for this role.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Information Technology

#J-18808-Ljbffr

  • Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Cryptocurrency Operations Specialist.The successful candidate will be responsible for managing the entire lifecycle of digital assets, from initial setup to ongoing maintenance.Key ResponsibilitiesDigital Asset Operations: Manage the entire lifecycle of digital...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full time

    Company OverviewWe are a leading cryptocurrency exchange that provides innovative solutions for digital asset transactions.Job DescriptionWe are seeking a detail-oriented and responsible individual to join our team as a Cryptocurrency Operations Specialist.This role offers a hands-on opportunity to gain experience in cryptocurrency exchange operations in a...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BID Operations Part time

    Job OverviewBID Operations is seeking a skilled and organized Financial Operations Specialist to support the processing of withdrawal payments with third-party Payment Service Providers (PSPs). The successful candidate will possess strong analytical skills, attention to detail, and excellent communication abilities.Key ResponsibilitiesProcess withdrawal...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BID Operations Full time

    BID Operations is seeking a highly organized and detail-oriented Sales Operations Associate to join our team.Key Responsibilities:Documentation Management:Manage and organize sales-related documents, ensuring they are easily accessible and stored correctly.Implement checklists and standard operating procedures to maintain operational efficiency.Regularly...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full time

    Job ResponsibilitiesAs a Cryptocurrency Operations Specialist, you will be responsible for managing the entire lifecycle of digital assets, from initial setup to ongoing maintenance.You will work closely with our internal teams to ensure seamless execution of transactions, maintain accurate records, and resolve any issues that may arise.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Soft Space Full time

    We are seeking a talented individual to join our team as a Mobile Payment Specialist.Job SummaryAs a Mobile Payment Specialist, you will play a crucial role in developing innovative payment technologies that shape the future of secure and seamless transactions.Developing and maintaining high-quality, secure mobile applications that enable users to make...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Transwap Malaysia Sdn Bhd Full time

    Company OverviewWe are a leading fintech solutions provider, empowering businesses with innovative capabilities to grow across borders.Founded in 2015, we have expanded to more than 180 countries and 120 currencies, helping our customers make transactions simpler, faster, and cheaper.Our vision is to be SEA's most personalized talent ecosystem, elevating...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Senior Commercial Banking SpecialistKey ResponsibilitiesMaintain and grow existing deposit portfolio by providing customized Cash Management Solutions to commercial banking clients, ensuring they meet their business and operational requirements.Proactively review with clients to increase share of wallet and provide proposition for their...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    About Our TeamWe are a dynamic and fast-paced sales team at RHB Banking Group, dedicated to promoting our exclusive Bancassurance Partnership between RHB Bank and Tokio Marine. As a Customer Engagement Specialist, you will play a key role in developing and maintaining relationships with our customers.Key ResponsibilitiesPromote and market a range of Tokio...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hytech Empire Full time

    A Strategy System Risk Manager in a CFD (Contract for Difference) broker that manages and develops automated systems and wallet management is responsible for ensuring the effective management of risk in the platform's automated trading operations, as well as overseeing the integrity and security of wallet management. This role requires a deep understanding...


  • Kuala Lumpur, Kuala Lumpur, Malaysia PAN & COMPANY | HEADHUNTER Full time

    About the RoleThis is a key hire reporting to the Country CEO, with responsibility over 100+ staff, and shall be responsible for the end-to-end digital financial services operations (payment, lending, etc), across customer service, collections, onboarding, merchant risk, AML/KYC, operational excellence, etc.Responsibilities:Develop and implement strategies...

  • Operations Director

    4 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia PAN & COMPANY | HEADHUNTER Full time

    Job DescriptionWe are seeking a seasoned professional to lead our digital finance services operations in Malaysia.This is a key hire reporting to the Country CEO, with responsibility over 100+ staff, and shall be responsible for the end-to-end digital financial services operations (payment, lending, etc), across customer service, collections, onboarding,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    **About the Role:**At Hong Leong Bank, we're seeking a skilled Operations Management Specialist to manage the day-to-day activities of our branch operations. As an Operations Management Specialist, you'll be responsible for overseeing financial transaction processing, staff capacity planning, and ensuring compliance with bank's internal control and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BIGO Technology Pte. Ltd. Full time

    BIGO WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaOperational SpecialistWe're seeking an Agency Operations Specialist to support our business and drive a strategic approach to achieving key business outcomes.Main Responsibilities:Responsible for conducting the recruitment of new agencies and new hosts via all types of channels and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Manulife Insurance Malaysia Full time

    Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our operations group, you will be responsible for delivering accurate and timely production and delivery of reporting to clients by ensuring efficient and accurate trade processing, NAV review, Corporate Actions processing, security valuation,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    We are seeking a skilled Trade Finance Operations Specialist to join our team at Standard Chartered Life and Careers. As a Trade Finance Operations Specialist, you will play a vital role in the efficient execution of Trade Finance operations within the bank.Key ResponsibilitiesDemonstrate awareness and understanding of the Group's business strategy and model...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Job SummaryThe Hong Leong Bank is seeking a highly skilled and motivated Banking Operations Specialist to join our team in Kuala Lumpur. As a Banking Operations Specialist, you will be responsible for processing transactions, managing branch cash holdings, and ensuring compliance with operational risk mitigation guidelines. This is an excellent opportunity...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Singtel Group Full time

    Are you ready to embark on an exciting career in finance and technology? Singtel Financial Shared Services (FSS) is expanding its operations in Malaysia and we're looking for a skilled Credit Operations Specialist to join our team. As a Credit Operations Specialist, you will be responsible for providing administrative support to ensure efficient operation of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

    Company OverviewTbwa Chiat/Day Inc is a leading crypto exchange and developer of OKX Wallet, providing millions of users with access to crypto trading and decentralized applications.We are a trusted brand by hundreds of institutions seeking access to crypto markets, backed by our Proof of Reserves. Our core principles drive our culture, shape our processes,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    Job DescriptionWe are seeking a skilled Financial Operations Specialist to join our team at ACCA Careers.This role involves processing invoices and resolving issues in a timely manner. The ideal candidate will have experience in accounting and financial systems, as well as strong communication skills.The successful candidate will work closely with in-country...