APAC Onboarding & Compliance Specialist

Visa Hunt; Singapore; On-site; SGD 45,000 - 67,000; Full time

Benefits offered by this job

Competitive salary

Stock options

Generous paid time off

Hardware provided

Job summary

BitGo is seeking an Onboarding Associate to support APAC onboarding, review account openings, perform due diligence, and advise cross-functional teams on AML/KYC compliance. You will help optimize processes while upholding internal policies and regulatory requirements.

You will work closely with internal groups to ensure a smooth onboarding experience for clients across Singapore and the wider APAC region, reporting to the CEO/Director of Operations.

Qualifications

• Bachelor's degree required.
• 1–3 years in compliance, onboarding or due diligence.
• Knowledge of MAS PSN02 guidelines and related laws.
• Familiarity with virtual currency regulatory frameworks is a plus.
• Strong analytical, communication and documentation skills.
• Proficiency in English and Mandarin.

Responsibilities

• Conduct client due diligence (CDD) and enhanced due diligence (ECDD) in line with policies.
• Perform periodic reviews under KYC/KYB CDD guidelines with timely updates.
• Provide high-quality customer service throughout onboarding process.
• Collaborate with internal teams for cohesive onboarding and account administration.
• Participate in AML/CFT training and other day-to-day requirements.
• Handle ad-hoc tasks as assigned.

Skills

Analytical skills

Communication skills

Documentation

Bilingual English/Mandarin

Education

Bachelor's degree

Job description

BitGo is seeking an Onboarding Associate to support APAC onboarding, review account openings, perform due diligence, and advise cross-functional teams on AML/KYC compliance. You will help optimize processes while upholding internal policies and regulatory requirements.

You will work closely with internal groups to ensure a smooth onboarding experience for clients across Singapore and the wider APAC region, reporting to the CEO/Director of Operations.