- 经验
- 1–3 yrs
- 薪水
- —
- 职位空缺
- 1
- 发布
- 3小时前
- Work mode
- 在办公室
- 学历
- Bachelor's degree
- Eligibility
- Candidates with a bachelor’s degree and 1 to 3 years of relevant experience in compliance, onboarding, or due diligence are suitable, especially those from financial services or fintech backgrounds. Applicants should be fluent in English and Mandarin and able to assess documents in both languages.
- Resume
- Required to apply
职位描述
About BitGo
BitGo provides core infrastructure for digital asset services, including custody, wallets, staking, trading, financing, and settlement through regulated cold storage. Founded in 2013, the company helps clients safely operate in the digital asset ecosystem. It has a worldwide footprint, works with multiple Trust companies, and supports thousands of institutions, including major exchanges and platforms, as well as millions of retail investors. BitGo is also a major operator in the Bitcoin network and is recognized as the world’s largest independent digital asset custodian and staking provider.
Role overview
As an Onboarding Associate, you will review new account applications, carry out due diligence checks, and support internal teams with advice related to onboarding and compliance. The role is focused on keeping onboarding aligned with company policies and AML/KYC expectations, while also spotting ways to improve the process and reduce compliance exposure. This position supports APAC onboarding activities and reports to the CEO/Director of Operations.
What you will do
- Perform customer due diligence and enhanced due diligence in line with internal procedures, policies, and regulatory requirements.
- Carry out recurring reviews according to KYC/KYB and CDD standards, and escalate cases in a timely manner when needed.
- Deliver a strong customer experience by managing onboarding communications, monitoring progress, responding to questions, and taking ownership of service quality.
- Coordinate closely with internal stakeholders to maintain a smooth onboarding flow and effective account administration.
- Join internal and external learning sessions covering AML/CFT and other topics relevant to daily responsibilities.
- Take on additional tasks assigned by the supervisor.
What we are looking for
- A bachelor’s degree is required.
- At least 1 to 3 years of relevant experience in compliance, onboarding, or due diligence, ideally in financial services or fintech.
- Solid understanding of MAS PSN02 Guidelines, related notices, laws, directives, regulations, and compliance standards in Singapore.
- Knowledge of evolving virtual currency regulatory frameworks in other jurisdictions will be considered an advantage.
- Strong ability to analyze information, communicate clearly, and prepare documentation accurately.
- Fluency in English and Mandarin, including the ability to review and evaluate documents in both languages.
Why BitGo
BitGo emphasizes ownership, craftsmanship, and open communication. The company looks for people who are innovative, collaborative, and driven to solve complex problems in financial markets.
Benefits
- Competitive base pay, bonus potential, and stock options.
- Computer equipment tailored to your needs.
- Generous paid time off.
- A strong team environment with motivated colleagues and a fast-paced startup culture.