Trust Officer (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Trust Officer (Fintech): Managing the full lifecycle of trust accounts and client onboarding with an accent on KYC/AML compliance and regulatory adherence. Focus on performing risk-based assessments, maintaining client relationships, and ensuring documentation accuracy within a digital asset custody environment.
Location: Must be full-time onsite at our Sioux Falls office
Company
is a leading infrastructure provider of digital asset solutions, offering custody, trading, and settlement services to institutional and retail investors worldwide.
What you will do
- Manage the full lifecycle of trust accounts from onboarding through termination.
- Perform client onboarding reviews including identity verification, sanctions screening, and risk assessments.
- Collaborate with Compliance, Legal, and Risk teams to ensure adherence to AML and BSA policies.
- Maintain strong client relationships by providing responsive service and addressing account needs.
- Participate in trust distributions and the implementation of account-specific instructions.
- Perform periodic trust account reviews to ensure documentation accuracy and service consistency.
Requirements
- Must be able to work full-time onsite in Sioux Falls, SD.
- Bachelor’s degree required.
- 4+ years of client-facing experience with 1+ years in trust administration, wealth management, or financial services.
- Experience conducting KYC reviews for high-net-worth or institutional clients.
- Working knowledge of regulatory frameworks such as BSA/AML, CIP, and FATF guidance.
- Strong attention to detail and proficiency with document review tools and onboarding platforms.
Nice to have
- Advanced degree or relevant professional certifications.
Culture & Benefits
- Competitive base salary, bonus, and stock options.
- 100% company-paid health insurance for employees and dependents.
- Up to 4% 401k company match.
- Paid parental leave and paid vacation.
- Free custom meals and snacks provided at the office.
- Supportive environment focused on innovation and craftsmanship.
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