Digital Trust Officer: Onboarding & Compliance Lead

TempoAtlas; Sioux Falls (SD); On-site; USD 85,000 - 120,000; Full time

Benefits offered by this job

Health insurance

401k match

Paid vacation

Parental leave

Stock options

Job summary

BitGo is seeking a Trust Officer to work full-time onsite in Sioux Falls, SD. You will oversee onboarding, KYC reviews, and trust account administration, ensuring regulatory compliance and strong client service throughout the lifecycle.

You will collaborate with Compliance, Legal and Risk teams while maintaining up-to-date knowledge of applicable laws and BitGo products. A bachelor’s degree and 4+ years of client-facing trust experience are expected.

Qualifications

• Bachelor’s Degree required; advanced degree preferred.
• 4+ years of client-facing experience with trust/w wealth services.
• Experience with KYC reviews and onboarding institutional clients.
• Working knowledge of BSA/AML, CIP, FATF guidance and trust principles.
• Strong verbal/written communication; ability to explain complex trust concepts.
• Detail-oriented with proficiency in spreadsheets and document review tools.

Responsibilities

• Manage full lifecycle of trust accounts from onboarding through termination.
• Conduct client onboarding reviews, identity verification, adverse media, sanctions screening, risk assessments.
• Approve new clients meeting internal and regulatory standards prior to opening.
• Collaborate with Compliance, Legal and Risk to ensure AML/trust policies.
• Maintain client relationships through responsive service and proactive support.
• Assist with discretionary and directed trust distributions and account instructions.
• Perform annual and periodic trust reviews for compliance and accuracy.
• Keep knowledge up-to-date on laws, regulations, and BitGo products.

Skills

KYC reviews

Onboarding

AML compliance

Regulatory knowledge

Client relations

Attention to detail

Communication skills

Spreadsheet skills

Education

Bachelor’s Degree

Tools

Persona

Job description

BitGo is seeking a Trust Officer to work full-time onsite in Sioux Falls, SD. You will oversee onboarding, KYC reviews, and trust account administration, ensuring regulatory compliance and strong client service throughout the lifecycle.

You will collaborate with Compliance, Legal and Risk teams while maintaining up-to-date knowledge of applicable laws and BitGo products. A bachelor’s degree and 4+ years of client-facing trust experience are expected.