Alternate Principal Officer - India

<div class="content-intro"><p>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&nbsp;<a class="c-link" href="http://www.bitgo.com/" target="_blank" data-stringify-link="http://www.bitgo.com" data-sk="tooltip_parent">www.bitgo.com</a>.</p></div><p><span style="font-weight: 400;">BitGo is looking for a&nbsp;<strong>Compliance Analyst</strong></span><span style="font-weight: 400;"><strong> </strong>&nbsp;who would be working from <strong>2 AM to 11 AM</strong> <strong>IST </strong>and in a <strong>rotational shift</strong> to join our growing team in Bangalore, India.</span></p> <p><strong>Responsibilities:</strong></p> <ul> <li style="font-weight: 400;"><span style="font-weight: 400;">Work alongside the rest of our Compliance team on the implementation and execution of the compliance programs.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Identify and measure risks, and effectively monitor the business unit control environment.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Perform risk assessments of the compliance risks, and monitor the risk management process.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Support all aspects of the Periodic KYC program.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Analyze client information across multiple systems and processes.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Conduct due diligence reviews in accordance with the procedures to meet BSA/AML and OFAC compliance requirements.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Create and maintain metrics to support the Compliance program.</span></li> </ul> <p><strong>Skills &amp; Experience:</strong></p> <p><span style="font-weight: 400;">We are looking for teammates who share and practice our values: open communication, transparency, taking ownership, and a high level of craftsmanship.</span></p> <p><strong>Required:</strong></p> <ul> <li style="font-weight: 400;"><span style="font-weight: 400;">3-5 years of relevant experience in a compliance or risk management position.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Knowledge of BSA, AML, and KYC policies and procedures.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Bachelor's degree or an advanced degree or certification or relevant experience in the field.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Attention to detail, strong judgment, ethics, and decision-making skills.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Ability to work independently with minor supervision.</span></li> <li style="font-weight: 400;"><span style="font-weight: 400;">Ability to work in a highly collaborative startup FinTech environment.</span></li> </ul> <p><span style="font-weight: 400;">Why Join BitGo?</span></p> <p><span style="font-weight: 400;">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.</span></p> <p><span style="font-weight: 400;">Here are some of the benefits of working at BitGo:</span></p> <ul> <li data-stringify-indent="0" data-stringify-border="0">Competitive salary</li> <li data-stringify-indent="0" data-stringify-border="0">IT equipment support for work</li> <li data-stringify-indent="0" data-stringify-border="0">Meal &amp; Commute allowance</li> <li data-stringify-indent="0" data-stringify-border="0">Medical Insurance</li> <li data-stringify-indent="0" data-stringify-border="0">Attractive Well-being allowance (comprises of medical, wellness and fitness aspects)</li> <li data-stringify-indent="0" data-stringify-border="0">Snacks: on-the-house in the Bangalore office</li> <li data-stringify-indent="0" data-stringify-border="0">Great/Talented workforce to learn and grow with<span style="font-weight: 400;"><br></span></li> </ul> <p><span style="font-weight: 400;">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.</span></p> <p><span style="font-weight: 400;"><strong>Note:</strong>&nbsp;This role requires working onsite (Monday to Friday) at the Bangalore office.</span></p>