Added
22 hours ago
Type
Full time
Salary
Salary not provided

Related skills

onboarding kyc aml sanctions audits

📋 Description

  • Lead BitGo’s client onboarding in Singapore, end-to-end lifecycle
  • Hands-on role mentoring Onboarding Associate while executing cases
  • Define operating standards and scalable onboarding model
  • Partner with Compliance to review cases and escalation paths
  • Own onboarding metrics, SLA adherence, and quality control

🎯 Requirements

  • 5+ years in client onboarding or KYB/AML in fintech
  • Strong MAS regulatory knowledge on KYB, ownership, AML
  • Experience supporting audits/regulatory reviews
  • Balance risk with onboarding efficiency and client experience
  • Excellent stakeholder management across Sales, Ops, Compliance
  • Problem solving, project mgmt, and attention to detail

🎁 Benefits

  • Competitive base salary, bonus, stock options
  • Equipment to support work
  • Generous paid time off
  • Collaborative startup culture
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