Compliance Manager

About the job

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients. Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin. In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including many regulated entities and the world’s top cryptocurrency exchanges and platforms. BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.

BitGo is looking for a KYC Manager for BitGo Trust Company who will report directly to our Deputy AML Officer.


  • Implement and execute KYC program initiatives for rapidly growing business
  • Responsible for managing all aspects of the periodic KYC program
  • Support compliance and operations in understanding and complying with CIP/CDD/EDD requirements
  • Ensuring all client documentation is on file in accordance with internal and external guidelines
  • Provide subject matter expertise on key risks identified during the EDD review process
  • Lead and execute process enhancements to improve both the Onboarding and KYC platforms
  • Analyze client information across multiple systems and processes
  • Conduct enhanced due diligence reviews on escalated items when appropriate
  • Enhance components of onboarding, client risk rating, and operational workflows
  • Deliver on target and objectives in line with timelines dictated by SLAs and quality expectations
  • Assist in providing reports and documentation for Audits, Regulatory Exams and management
  • Participate in the annual compliance risk assessment including the implementation of corrective action plans
  • Compile, analyze, and produce financial crimes metrics for senior management
  • Maintain up-to-date knowledge of financial crime-related laws, regulations, and trends

Skills & Experience:

We are looking for teammates who share and practice our values: open communication, transparency, taking ownership, and a high level of craftsmanship. We are looking for coworkers who share our vision and mission: deliver trust in digital assets.


  • 5 plus 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.
  • Strong verbal and written communication 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 open communication, collaboration, accountability, craftsmanship, and a client first approach. We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want 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
  • Hybrid working model
  • 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 finance.


Apply now

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