AML/KYC & Regulatory Ops Associate

BitGo; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading digital asset infrastructure provider in Singapore is seeking an Operations Associate to ensure compliance with internal policies and AML/KYC requirements. The ideal candidate will have 2-4 years of experience in investment banking or asset management, with knowledge in blockchain or Fintech preferred. This position offers a competitive salary, generous vacation time, and a collaborative work environment with great colleagues.

Benefits

Competitive base salary, bonus and stock options

Computer equipment to suit your needs

Generous paid time off

Great colleagues and inspiring startup environment

Qualifications

• 2-4 years of experience in a regulated financial business is required.
• Ideally have substantive exposure and interest in blockchain / Fintech industry.
• University degree in accounting, finance, or business is preferred.

Responsibilities

• Review account openings and conduct due diligence checks.
• Perform daily reconciliations of custodial and trading balances.
• Lead MAS regulatory reporting and ensure compliance with requirements.
• Assist with onboarding and maintenance of banking partners.
• Oversee vendor onboarding and payment setup.
• Support internal and external audits.

Skills

Investment banking experience

Compliance knowledge

Financial reconciliation

Relationship management

Exposure to blockchain

Education

Accounting, finance or business degree

Job description

A leading digital asset infrastructure provider in Singapore is seeking an Operations Associate to ensure compliance with internal policies and AML/KYC requirements. The ideal candidate will have 2-4 years of experience in investment banking or asset management, with knowledge in blockchain or Fintech preferred. This position offers a competitive salary, generous vacation time, and a collaborative work environment with great colleagues.