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Liminal
Associate Manager - Custody Operations
atĀ Liminal
about 1 month ago | 91 views | Be the first one to apply

Associate Manager - Custody Operations

Full-time
Start-up
Bengaluru

About the company

At Liminal our mission is to simplify self custody. We make digital assets safer, efficient and rewarding for individuals and businesses without giving up control and ownership.Liminal is an enterprise-grade platform that offers a robust infrastructure for managing digital assets.Liminal enables exchanges, custodians, banks, trading desks, and hedge funds to securely scale their digital asset operations through HSM backed plug and play wallet architecture. Our zero key leakage tolerance approach helps institutions in eliminating the risks associated with digital asset transfers, such as, cyber attacks, internal collusion, and human error. Liminal's operations excellence framework provides efficient fees management, transaction confirmation guarantees, auto-refilling, sweeping, batching and other wallet operations. Our proprietary regulatory readiness program, which includes AML checks,quarantine wallets, key residency, travel rule and CCSS-compliant platforms, helps businesses fast-track their compliance journey.

Job Summary

Responsibilities:

šŸ“Candidates will be responsible to sign the custody transaction for all global entities. šŸ“Candidates will be responsible for daily accounting of clients based on the transactions. šŸ“Candidates will be responsible for end of the day reconciliation of the client portfolio. šŸ“Candidates will be responsible for sending daily updated transaction summary/reports to the client. šŸ“Develop and implement financial policies and procedures in accordance with industry best practices and regulatory requirements. šŸ“Manage and oversee the financial operations of the client, including financial planning and analysis, budget management, and financial reporting. šŸ“Develop and maintain relationships with financial institutions, such as banks and payment processors. šŸ“Ensure compliance with established internal control procedures by examining all financial records, reports, operating practices, and documentation. šŸ“Assist and support the internal and external audits. šŸ“Critical review of findings or significant areas in the financial reports - raise questions involving accounting principles, auditing standards, accounting standards and firm policies.

Requirements

šŸ“Bachelor's degree in finance, accounting, or related field. šŸ“Between 3 to 5 years of experience in financial management, preferably within the financial services industry. šŸ“Experience with cash reconciliation, trade processing, financial planning and analysis, budget management, and financial reporting. šŸ“Flexible working hours, ready to work on rotational weekoff except weekends. Work from the office only. šŸ“Weekend + 6 days working as of now it will be 4pm to 1 am IST shift time šŸ“Understanding of digital assets along with blockchain technology. šŸ“Knowledge of industry regulations and compliance requirements. šŸ“Strong analytical and problem-solving skills, with the ability to identify and mitigate financial risks. šŸ“Excellent communication and interpersonal skills, with the ability to collaborate effectively with senior management and other departments. šŸ“Ability to work independently and manage multiple priorities in a fast-paced, dynamic environment. šŸ“Strong organizational and time management skills, with excellent attention to detail. šŸ“Excellent computer skills, including proficiency in Macbook, Microsoft Office and financial management software

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