BitGo

4 weeks ago

Trust Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 52 minutes agoStatus: Live

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

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

BitGo

4 weeks ago

Trust Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 52 minutes agoStatus: Live

Job Summary

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

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

Website LinkedIn