Onboarding and KYC Officer at BitGo - May 24

< Back to results

Onboarding and KYC Officer


BitGo Jobs · New York · Compliance
BitGo logo
This job post has now expired. Please see the other BitGo jobs available.
Job Overview

BitGo is looking for an Onboarding and KYC Officer to join the BitGo team in New York City. This role will be a hybrid between work from home with occasional office visits and will report to the Deputy BSA Officer.

Your day-to-day will involve:

  • Lead onboarding reviews of prospective clients and ensure that all of the information/documentation have been collected and are accurate.
  • Research and document any issues identified during the client onboarding process.
  • Analyze client information across multiple systems and processes.
  • Conduct enhanced due diligence reviews on escalated items when appropriate.
  • Perform a quality assurance function as it relates to alert disposition of new clients.
  • Identify operational efficiencies and reduce account opening lead times.
  • Support all aspects of the Periodic KYC program.
  • Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding or KYC refresh process.

SKILLS AND EXPERIENCE

BitGo is looking for people who are passionate about their craft, take full ownership for their work and projects, and believe in a transparent and collaborative culture with the goal of making BitGo successful.

Main requirements:

  • 7+ years of relevant experience in a compliance, operations or risk management position.
  • Knowledge of BSA, AML and KYC policies and procedures.
  • Solid understand of the various institutional client types (i.e. Funds, FIs, PE/VC, etc.) and their legal structures (i.e. LLC, GP, Trust, PIC, etc.).
  • Bachelor's degree or an advanced degree or certification or relevant experience in the field.
  • Considerable project management and remediation project experience
  • Attention to detail, strong judgment, ethics and decision making skills.
  • Strong verbal and written communication skills.
  • Ability to work independently with minor supervision.
  • Organizational and time management skills.
  • Ability to work in a highly collaborative startup FinTech environment.

If you are interested in this opportunity, please apply with your resume and cover letter. We are an equal opportunity employer and welcome all qualified candidates to apply.

More Jobs at BitGo


BitGo Overview

BitGo is the leader in digital asset financial services, providing institutional investors and crypto platforms with liquidity, custody, and security. In 2020, the company reached new milestones with the launch of BitGo Prime, the first and only deeply integrated, full-stack solution with custody, trading and lending. With the launch of BitGo Portfolio and BitGo Tax, the company also manages activities across wallets, exchanges and service providers.

Website Twitter LinkedIn Job Archive

BitGo Jobs by Location

Check below to see all of the open BitGo jobs organised by office location.

Bangalore (2)

Palo Alto (1)

BitGo Jobs by Team

Check below to see all of the open BitGo jobs organised by team.

Engineering & Modelling (3)

Latest Crypto Blog Posts

From Blockchain To Bureaucracy: Web3 Vs Civil Service Jobs


In recent years, the job market in the UK has seen a significant evolution with the emergence of Web3 jobs alongside traditional roles in the Civil Se...

Posted by Jane Lepson · 4th November 2023 12:53 PM

The Role Of Cryptocurrency In Decentralized Digital Identity Solutions


Cryptocurrency, often associated with financial transactions and investments, has an important role to play in the development of decentralized digita...

Posted by Jackson Matlock · 2nd August 2023 12:14 PM

The Impact Of Cryptocurrencies On The Aerospace And Defense Industry: A New Era Of Innovation


Cryptocurrencies have been a game changer for the financial industry, but their impact is now being felt in other sectors as well. One such sector is ...

Posted by Jackson Matlock · 2nd August 2023 05:38 AM

Understanding Cryptocurrency Trading Regulations: Compliance And Legal Considerations


Cryptocurrency trading has become increasingly popular over the years, but it has also come under increased scrutiny from regulators and lawmakers. Un...

Posted by Sean Lakers · 1st August 2023 11:31 AM

Cryptocurrency And The Medical Industry: A New Era Of Patient Care And Innovation


Cryptocurrency and blockchain technology have been making waves in the finance industry for some time now, but their potential applications outside of...

Posted by Tommy Layton · 31st July 2023 01:38 AM

The Role Of Cryptocurrency In Decentralized Finance (DeFi) Derivatives Markets


Decentralized finance (DeFi) is an emerging sector in the cryptocurrency industry that is rapidly gaining traction. DeFi aims to provide an alternativ...

Posted by Tommy Layton · 30th July 2023 11:38 AM

The Impact Of Cryptocurrencies On The Media And Entertainment Industry: A New Era Of Creativity


The Rise of Cryptocurrencies in the Media and Entertainment Industry The rise of cryptocurrencies has not only revolutionized the financial industry ...

Posted by Ramon Cretlin · 30th July 2023 04:40 AM

Understanding Cryptocurrency Trading Platforms: From Centralized To Decentralized Exchanges


Cryptocurrency trading platforms have revolutionized the way we buy, sell, and exchange digital currencies. These platforms come in different forms, i...

Posted by Jane Lepson · 30th July 2023 07:26 AM

Cryptocurrency And The Consumer Goods Industry: A New Era Of Retail And Manufacturing


The consumer goods industry is on the verge of a major transformation, thanks to the rise of cryptocurrency. With blockchain technology enabling secur...

Posted by Ramon Cretlin · 27th July 2023 11:40 AM

The Role Of Cryptocurrency In Decentralized Intellectual Property Solutions


As the world becomes more digitized, intellectual property protection has become a more complex task. Intellectual property, including patents, tradem...

Posted by Jackson Matlock · 27th July 2023 12:14 PM