Urgent! Onboarding Associate Singapore, North West, Singapore Job Opening In Singapore, Singapore – Now Hiring BitGo Inc.
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage.
Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space.
With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide.
As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian and staking provider in the world.
For more information, visit
As an Onboarding Associate, you will be responsible for reviewing account openings, conducting due diligence checks, and providing advice to various business functions.
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.
The role will support our APAC onboarding requirements and report to the CEO/Director of Operations.
Responsibilities
Conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures, and regulatory guidelines;
Conduct periodic reviews based on KYC/KYB CDD guidelines, ensuring timely updates and escalations where required;
Provide high-quality customer service by owning, monitoring, and improving customer interactions, handling inquiries, and managing communications throughout the 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 relevant subjects;
Handle ad-hoc tasks assigned by the supervisor.
Requirements
Bachelor's degree or higher;
1–3 years of experience in compliance, onboarding, or due diligence roles, preferably within financial services or fintech sectors;
Good understanding of MAS PSN02 Guidelines, Notices, and related laws and regulations;
Familiarity with virtual currency regulatory frameworks in other jurisdictions is a plus;
Strong analytical, communication, and documentation skills;
Proficiency in English and Mandarin, with the ability to review documents in both languages.
Why Join BitGo?
Disrupting an industry takes vision, innovation, passion, technical skills, drive, collaboration, and execution.
Join a team of great people who strive for excellence and embody our values of ownership, craftsmanship, and open communication.
We seek colleagues who bring innovative thinking and problem-solving skills and who are excited to be part of changing the world’s financial markets.
Benefits of working at BitGo include:
Competitive salary, bonus, and stock options;
Computer equipment tailored to your needs;
Generous paid time off;
Inspiring startup environment with great colleagues.
Apply for this job
* indicates a required field
First Name *
Last Name *
Email *
Phone
Resume/CV
Enter manually
Accepted file types: pdf, doc, docx, txt, rtf
LinkedIn Profile *
Website
Are you physically based in Singapore and willing to come to the office 5 days a week?
(required) *
#J-18808-Ljbffr
✨ Smart • Intelligent • Private • Secure
Practice for Any Interview Q&A (AI Enabled)
Predict interview Q&A (AI Supported)
Mock interview trainer (AI Supported)
Ace behavioral interviews (AI Powered)
Record interview questions (Confidential)
Master your interviews
Track your answers (Confidential)
Schedule your applications (Confidential)
Create perfect cover letters (AI Supported)
Analyze your resume (NLP Supported)
ATS compatibility check (AI Supported)
Optimize your applications (AI Supported)
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
European Union Recommended
Institution Recommended
Institution Recommended
Researcher Recommended
IT Savvy Recommended
Trades Recommended
O*NET Supported
Artist Recommended
Researchers Recommended
Create your account
Access your account
Create your professional profile
Preview your profile
Your saved opportunities
Reviews you've given
Companies you follow
Discover employers
O*NET Supported
Common questions answered
Help for job seekers
How matching works
Customized job suggestions
Fast application process
Manage alert settings
Understanding alerts
How we match resumes
Professional branding guide
Increase your visibility
Get verified status
Learn about our AI
How ATS ranks you
AI-powered matching
Join thousands of professionals who've advanced their careers with our platform
Unlock Your Onboarding Associate Potential: Insight & Career Growth Guide
Real-time Onboarding Associate Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Onboarding Associate in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 10268 jobs in Singapore and 9077 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Onboarding Associate roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! BitGo Inc. is currently hiring and seeking a Onboarding Associate Singapore, North West, Singapore to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Onboarding Associate Singapore, North West, Singapore Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at BitGo Inc. adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Onboarding Associate Singapore, North West, Singapore Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Onboarding Associate Singapore, North West, Singapore typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
To improve your chances of getting hired for Onboarding Associate Singapore, North West, Singapore, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Onboarding Associate Singapore, North West, Singapore interview at BitGo Inc., research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the BitGo Inc.'s products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
Setting up job alerts for Onboarding Associate Singapore, North West, Singapore is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!