Trust Officer

BitGo
Sioux Falls
Workplace: OnsiteFull timeFunction: Finance & AccountingExperience: 4+ yearsEducation: bachelorsSkills: ["Communication","Relationship management","Attention to detail","Problem-solving","Collaboration"]

Oversee onboarding, KYC/AML reviews, and trust account administration for BitGo Trust clients from Sioux Falls. Collaborate with Compliance, Legal, and Risk to ensure AML/BSA compliance and accurate documentation throughout the client lifecycle. Manage the full lifecycle of trust accounts, build strong client relationships, and stay current on applicable laws and BitGo products in a fast-paced digital environment.

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FursaFursa
BitGo
BitGo
2 months ago

Trust Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live
Reposted: similar role first listed 6 months ago

Job Summary

Oversee onboarding, KYC/AML reviews, and trust account administration for BitGo Trust clients from Sioux Falls. Collaborate with Compliance, Legal, and Risk to ensure AML/BSA compliance and accurate documentation throughout the client lifecycle. Manage the full lifecycle of trust accounts, build strong client relationships, and stay current on applicable laws and BitGo products in a fast-paced digital environment.
Location: Sioux Falls
Workplace: Onsite
Employment Type: Full time
Job Function: Finance & Accounting

Key Responsibilities

  • •Manage and oversee the full lifecycle of trust accounts under administration, from onboarding through termination.
  • •Perform client onboarding reviews (KYC), including identity/document verification, adverse media and sanctions screening, and risk-based assessments.
  • •Serve as a key contributor in the account acceptance process, ensuring all new clients meet internal and regulatory standards prior to opening.
  • •Collaborate with Compliance, Legal, and Risk teams to ensure adherence to AML, BSA, and trust company policies during onboarding and account maintenance.
  • •Maintain strong client relationships by providing responsive service, answering questions, and proactively addressing client needs throughout the customer journey.

Pay and Benefits

Perks:Health InsuranceEquity401kPaid Leave

Key Requirements

  • •Bachelor's degree; 4+ years of client-facing experience, with 1+ years in trust administration, wealth management, or financial services.
  • •Experience conducting KYC reviews and onboarding high-net-worth or institutional clients.
  • •Working knowledge of regulatory frameworks (BSA/AML, CIP, FATF guidance) and trust acceptance principles.
  • •Highly effective verbal and written communication skills, including ability to explain complex trust/account concepts to clients.
  • •Strong attention to detail and proficiency with spreadsheets, document review tools, and onboarding platforms (e.g., Persona).
Experience:4+ yearsFinanceWealth managementTrust administrationRegulatory compliance
Education:Bachelor's
Skills:CommunicationRelationship managementAttention to detailProblem-solvingCollaboration
Languages:English
Tech Stack:Persona

Company Brief

BitGo
Provides institutional-grade cryptocurrency custody, wallet, and security solutions including custody services, hot and cold wallet infrastructure, and compliance tools for exchanges, asset managers, and crypto-native businesses.
Industry: Blockchain & Web3
Company Size: Large (251 to 1,000 employees)
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Headquarters: Palo Alto, United States
Founded: 2013
WebsiteLinkedIn