APAC Onboarding & AML Associate (Mandarin)

blockchaincapital.com; Singapore; On-site; SGD 50,000 - 70,000; Full time

Benefits offered by this job

Competitive base salary

Bonus and stock options

Generous paid time off

Computer equipment to suit your needs

Inspiring startup environment

Job summary

BitGo in Singapore is looking for an Onboarding Associate to ensure compliance with AML/KYC requirements while improving the onboarding process. You will conduct due diligence checks, manage customer inquiries, and collaborate with internal teams.

The ideal candidate holds a bachelor's degree and has 1–3 years of relevant experience in compliance within the fintech sector. Proficiency in both English and Mandarin is required for document assessment.

Qualifications

• 1–3 years of experience in compliance, onboarding, or due diligence.
• Familiarity with MAS PSN02 Guidelines and compliance standards.
• Proficiency in English and Mandarin for document review.

Responsibilities

• Conduct client due diligence and ECDD as per guidelines.
• Manage customer onboarding and communications.
• Work with internal teams to ensure cohesive onboarding.

Skills

Analytical skills

Communication skills

Document management

Customer service

Education

Bachelor's degree

Job description

BitGo in Singapore is looking for an Onboarding Associate to ensure compliance with AML/KYC requirements while improving the onboarding process. You will conduct due diligence checks, manage customer inquiries, and collaborate with internal teams.

The ideal candidate holds a bachelor's degree and has 1–3 years of relevant experience in compliance within the fintech sector. Proficiency in both English and Mandarin is required for document assessment.