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Onboarding Analyst at BitGo - ApplyBlast

Onboarding Analyst

BitGo

3 days ago

4.4 on Glassdoor

Bangalore, Karnataka, India

Onsite

Full Time

Medior

0 applicants

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About this role

The Onboarding Analyst at BitGo reviews account openings and conducts due diligence checks to ensure compliance with internal policies and AML/KYC requirements for the MAS-regulated entity. The role involves providing advice to various business functions, identifying opportunities for process improvement, and mitigating compliance risks. The position is based in the Bangalore office, supporting APAC onboarding requirements for BitGo Singapore.

Responsibilities

Conduct client due diligence and enhanced due diligence checks
Review account openings and ensure compliance with internal policies
Manage customer inquiries and improve onboarding process

Skills

About BitGo

bitgo.com

Headquarters

Palo Alto, California, United States

Company Size

51-200 employees

Founded

2013

View Profile

BitGo is a digital asset infrastructure company that provides enterprise-grade security, custody, and operational services for cryptocurrencies and tokens. Its platform includes multi-signature wallets, institutional custody through a regulated trust, APIs and integrations for settlement, staking, and liquidity, plus insurance and compliance tooling. Trusted by exchanges, asset managers, and fintechs, BitGo focuses on secure key management, developer-friendly integrations, and regulatory-ready solutions to help institutions store, move, and manage digital assets at scale.