Compliance Analyst - India at BitGo

, , India -

Full Time

Start Date

Immediate

Expiry Date

21 Apr, 26

Salary

0.0

Posted On

21 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Risk Management, BSA, AML, KYC, Attention To Detail, Judgment, Ethics, Decision-Making, Collaboration

Industry

Financial Services

Description

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 www.bitgo.com. BitGo is looking for a Compliance Analyst who would be working from 2 AM to 11 AM IST and in a rotational shift to join our growing team in Bangalore, India. Responsibilities: Work alongside the rest of our Compliance team on the implementation and execution of the compliance programs. Identify and measure risks, and effectively monitor the business unit control environment. Perform risk assessments of the compliance risks, and monitor the risk management process. Support all aspects of the Periodic KYC program. Analyze client information across multiple systems and processes. Conduct due diligence reviews in accordance with the procedures to meet BSA/AML and OFAC compliance requirements. Create and maintain metrics to support the Compliance program. Skills & Experience: We are looking for teammates who share and practice our values: open communication, transparency, taking ownership, and a high level of craftsmanship. Required: 3-5 years of relevant experience in a compliance or risk management position. Knowledge of BSA, AML, and KYC policies and procedures. Bachelor's degree or an advanced degree or certification or relevant experience in the field. Attention to detail, strong judgment, ethics, and decision-making skills. Ability to work independently with minor supervision. Ability to work in a highly collaborative startup FinTech environment. Why Join BitGo? Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem-solving, and who want risks to be part of the team that changes the world’s financial markets. Here are some of the benefits of working at BitGo: Competitive salary IT equipment support for work Meal & Commute allowance Medical Insurance Attractive Well-being allowance (comprises of medical, wellness and fitness aspects) Snacks: on-the-house in the Bangalore office Great/Talented workforce to learn and grow with Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you'll be able to look back and say you were part of the team that transformed investing. Note: This role requires working onsite (Monday to Friday) at the Bangalore office.

Responsibilities

The Compliance Analyst will work with the Compliance team to implement and execute compliance programs, identify risks, and monitor the control environment. They will also support the Periodic KYC program and conduct due diligence reviews to meet compliance requirements.