APAC Onboarding & AML Associate (Mandarin)

Confidential · singapore, singapore, Singapore

Location
singapore
Job Type
Full-time
Posted
June 17, 2026

Job Description

BitGo in Singapore is looking for an Onboarding Associate to ensure compliance with AML/KYC requirements while improving the onboarding process. You will conduct due diligence checks, manage customer inquiries, and collaborate with internal teams.

The ideal candidate holds a bachelor's degree and has 1–3 years of relevant experience in compliance within the fintech sector. Proficiency in both English and Mandarin is required for document assessment.

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