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BitGo - Onboarding Analyst

India2d ago

In Office Mid APAC Cryptocurrency Fintech Onboarding Specialist Documentation Customer Onboarding Due Diligence

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 certificates in crypto and digital assets preferred • Good understanding of the Monetary Authority of Singapore (MAS) PSN02 Guidelines, Notice and related laws, directives, regulations and compliance standards will be an advantage • Strong analytical, communication and documentation skills

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; • 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

Benefits

• Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem-solving, and who want risks to be part of the team that changes the world’s financial markets. • Here are some of the benefits of working at BitGo: • Competitive salary • IT equipment support for work • Meal and commute allowance • Medical Insurance • Attractive Well-being allowance (comprised of medical, wellness and fitness aspects) • Snacks: on-the-house in the Bangalore office • Great/Talented workforce to learn and grow with • Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you'll be able to look back and say you were part of the team that transformed investing. • Note: This role requires working onsite (Monday to Friday) at the Bangalore office. • Note: