Operations Specialist
BitGo Prime, LLC is BitGo Holdings’ institutional digital-asset trading and lending subsidiary, operating BitGo Prime’s trading, financing, collateral-management, and settlement offering.
Funding history
Projects
About BitGo Prime, LLC
A Delaware LLC and wholly owned BitGo Holdings subsidiary. It acts as counterparty for digital-asset trades and provides institutional digital-asset lending; BitGo’s Prime product presents trading, financing, collateral management, settlement, and access to regulated custody in one institutional platform.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will support crypto and banking transactions, withdrawals, reconciliations, client onboarding, and account administration. You will conduct KYC/AML reviews, support compliance, finance, risk, information-security, and office-management activities, and maintain accurate operational records.
Requirements
- Bachelor's degree or equivalent, or 1–2 years of operations, banking, or financial-services experience
- Exposure to KYC/AML, reconciliations, or financial operations
- German and English communication skills
- Proficiency with email, spreadsheets, and databases
- Availability for evening and Sunday work
- Availability for a part-time schedule of 20 hours per week plus Sunday shifts
- BitGo must be the primary employer
Responsibilities
- Support crypto and banking transactions through on-chain settlement
- Support withdrawal verification
- Prepare crypto, fiat, and assets-under-custody reconciliations and reports
- Resolve account issues with internal teams
- Maintain operational hardware, software, and backup systems
- Support client onboarding and account administration
- Perform KYC/AML due diligence, sanctions checks, and risk checks
- Maintain audit-ready client records
- Open, maintain, and close client accounts
- Monitor client accounts and update risk profiles
- Screen sanctions, PEP, adverse-media, transaction-monitoring, and trade-surveillance alerts
- Execute approved compliance actions and handle Travel Rule data
- Support invoice recording, ledger maintenance, and income review
- Support vendor follow-ups, vendor risk assessments, and governance-document reviews
- Support office management and facility coordination
Benefits
- Free lunches, dinners, and snacks
- Computer equipment
- Workplace furniture