Onboarding Analyst

Amit érdemes tudni

• Irodai · Ismeretlen
• Nincs elég földrajzi bizonyíték a magyarországi jogosultsághoz.
• Bitcoin-fókuszú szerep
• Fizetés: nem közölt

Helyszín és jogosultság

Nincs elég földrajzi bizonyíték a magyarországi jogosultsághoz.

India

Megbízhatóság: 34%. A végső döntés a munkáltatóé – mindig olvasd el az eredeti hirdetést.

Pozíció

BitGo (NYSE: BTGO) is the digital asset infrastructure company delivering custody, wallets, staking, trading, financing, stablecoins, and settlement services from regulated cold storage. Since 2013, BitGo has focused on accelerating the transition of the financial system to a digital asset economy. BitGo maintains a global presence and multiple regulated entities, including BitGo Bank & Trust, National Association, the first federally chartered digital asset trust bank owned by a publicly traded company. Today, BitGo serves thousands of institutions, including many of the industry's top brands, financial institutions, exchanges, and platforms, and millions of investors worldwide. For more information, visit www.bitgo.com.

As an Onboarding Analyst, you will be responsible for reviewing account openings, conducting due diligence checks, and providing advice to various business functions for our MAS-regulated entity. Your main objective will be to ensure compliance with internal policies and AML/KYC requirements, while also identifying opportunities for onboarding process improvement to mitigate compliance risks.

BitGo Singapore is a Major Payment Institution regulated by the Monetary Authority of Singapore.The role will be based in our Bangalore office, supporting our APAC onboarding requirements for BitGo Singapore, and reporting to the Singapore Onboarding Manager.

Responsibilities

Conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines;

Conduct periodic review based on KYC/KYB CDD guidelines, ensuring timely updates and escalations where required;;

Provide high-quality customer service by owning, monitoring, and improving customer service, handling customer inquiries, managing communications with customers throughout the entire onboarding process;

Review and clear ongoing name screening hits.

Work closely with internal teams to ensure a cohesive approach to customer onboarding and account administration;

Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements;

Handle ad-hoc tasks assigned by the supervisor

Requirements

Minimum of 3-10 years of experience in a relevant compliance, onboarding, due diligence role, preferably within fintech or crypto domain.

Bachelor’s degree in any discipline

Relevant compliance professional certifications, especially specialist certi

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