Onboarding Associate
1 week ago
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian and staking provider in the world. For more information, visit As an Onboarding Associate, you will be responsible for reviewing account openings, conducting due diligence checks, and providing advice to various business functions. Your main objective will be to ensure compliance with internal policies and AML/KYC requirements, while also identifying opportunities for onboarding process improvement to mitigate compliance risks. The role will support our APAC onboarding requirements and report to the CEO/Director of Operations. Responsibilities Conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures, and regulatory guidelines; Conduct periodic reviews based on KYC/KYB CDD guidelines, ensuring timely updates and escalations where required; Provide high-quality customer service by owning, monitoring, and improving customer service, handling customer inquiries, and managing communications with customers throughout the entire onboarding process; Work closely with internal teams to ensure a cohesive approach to customer onboarding and account administration; Participate in internal and external training programs related to AML/CFT and other subjects relevant to day-to-day work; Handle ad-hoc tasks assigned by the supervisor. Requirements Bachelor's degree or higher; 1–3 years of experience in a compliance, onboarding, or due diligence role, preferably within financial services or fintech sectors; Good understanding of the Monetary Authority of Singapore (MAS) PSN02 Guidelines, Notices, and related laws, directives, regulations, and compliance standards; Familiarity with emerging virtual currency regulatory frameworks in other jurisdictions is a plus; Strong analytical, communication, and documentation skills; Proficiency in both English and Mandarin, with the ability to review and assess documents in both languages. Why Join BitGo? Disrupting an industry takes vision, innovation, passion, technical expertise, drive, collaboration, and execution. Join a team of great people who strive for excellence and embody our corporate values of ownership, craftsmanship, and open communication. We seek colleagues who bring innovative thinking and problem-solving skills and who are excited to be part of a team changing the world's financial markets. Benefits of working at BitGo include: Competitive salary, bonus, and stock options; Suitable computer equipment; Generous paid time off; Inspiring startup environment with great colleagues. Apply for this job * indicates a required field First Name * Last Name * Email * Phone Resume/CV Enter manually Accepted file types: pdf, doc, docx, txt, rtf LinkedIn Profile * Website Are you physically based in Singapore and willing to come into the office 5 days a week? (required) * #J-18808-Ljbffr
-
Onboarding Relationship Manager
3 weeks ago
Singapur, Singapore Barclays Full timeOnboarding Relationship Manager at Barclays Join to apply for the Onboarding Relationship Manager role at Barclays. This role supports Wholesale Onboarding across Asia Pacific (Hong Kong, China, Singapore, Japan, Australia and India) and focuses on delivering a best-in-class onboarding service to front office partners and clients. Overview Embark on an...
-
Singapur, Singapore BitGo Inc. Full timeBitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo...
-
Executive Director, Markets Client Onboarding
3 weeks ago
Singapur, Singapore Standard Chartered Full timePress Tab to Move to Skip to Content Link Executive Director, Markets Client Onboarding We are seeking a highly experienced and dynamic individual to lead the Global Markets, Client Onboarding team. This role is within the Markets, Client and Sales Solutions Group and will lead the onboarding process and service delivery across all client segments globally....
-
Executive Director, Markets Client Onboarding
3 weeks ago
Singapur, Singapore Standard Chartered Singapore Full timeOverview Executive Director, Markets Client Onboarding – Based in Singapore. Lead the Global Markets, Client Onboarding team within the Markets, Client and Sales Solutions Group, overseeing onboarding and service delivery across all client segments globally. Focus on product enablement, operational excellence, and enhancing the client journey. Help define...
-
Senior Associate
6 days ago
Singapur, Singapore KK Women's & Children's Hospital Full timeSenior Associate / Associate Executive, Staffing You will deliver timely and professional HR support to the staffing team. You will provide administrative assistance in the areas of recruitment, including talent sourcing, coordinating recruitment events, managing new hire onboarding processes and work pass application. Your role alsoinvolves maintaining...
-
Head of Institutional Client Onboarding
1 week ago
Singapur, Singapore Edxmarkets Full timeHead of Institutional Client Onboarding - EDXM Global EDXM Global Pte Ltd (“EDXM Global”) is an affiliate of EDX Markets LLC (“EDX”), a fast-growing digital asset company which operates a marketplace designed to meet the needs of both crypto-native firms as well as the world’s largest financial institutions. EDX enables safer, faster, and more...
-
HR Senior Associate/ Associate HR
1 week ago
Singapur, Singapore FLINTEX CONSULTING PTE. LTD. Full timeSenior Associate / Associate, Human Resources Duties and Responsibilities Support in the full spectrum of HR operations and end-to-end employee lifecycle processes, such as recruitment, onboarding, training, offboarding etc. Provide HR administrative support, such as administer work passes and employment contracts, process claims/invoices, prepare monthly...
-
Client Onboarding Associate
1 week ago
Singapur, Singapore Charterhouse Resources Full timeWhat You’ll Do Review client details & documents to meet compliance standards Coordinate onboarding with stakeholders & complete paperwork Keep client records accurate & updated Handle client inquiries promptly & professionally Support process improvements with internal teams What We’re Looking For Diploma or equivalent qualification Banking/Financial...
-
Singapur, Singapore DBS Bank Limited Full timeBusiness Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...
-
Singapur, Singapore DBS Bank Limited Full timeBusiness Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...
