About this role
The Onboarding Associate will conduct client due diligence and enhanced due diligence to ensure compliance with internal policies and regulatory requirements. They will also manage customer inquiries and coordinate with internal teams to facilitate a smooth onboarding process.
Candidates must hold a bachelor's degree and possess 1–3 years of experience in compliance or due diligence within the financial services or fintech sector. Proficiency in English and Mandarin is required, along with a strong understanding of MAS regulatory guidelines.
What they're looking for
Client due diligenceKYCKYBAMLCFTComplianceRegulatory guidelinesAnalytical skills
Frequently asked questions
What does a Onboarding Associate at BitGo do?
The Onboarding Associate will conduct client due diligence and enhanced due diligence to ensure compliance with internal policies and regulatory requirements. They will also manage customer inquiries and coordinate with internal teams to facilitate a smooth onboarding process. Candidates must hold a…
What skills does this Onboarding Associate role need?
Key skills for this role include Client due diligence, KYC, KYB, AML, CFT, Compliance.
How much does a Onboarding Associate at BitGo pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Onboarding Associate role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Onboarding Associate role?
You can apply directly on BitGo's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.