Trust Officer
Core
Manage the full lifecycle of trust accounts, including onboarding, KYC/AML reviews, and administration for digital asset clients.
Role type
Trust Officer (Client Onboarding & Account Administration)
Builds
Trust accounts for institutions and investors in the digital asset economy
Domain
Digital Asset / Financial Services / Trust Administration
Deliverable
client delivery
Required skills
Trust account administration, KYC/AML compliance, client onboarding, regulatory knowledge (BSA/AML/CIP), document verification, risk assessment
Preferred skills
Advanced degree or certification, experience with high-net-worth or institutional clients
Technologies
Persona, spreadsheets, document review tools
Responsibilities
Manage trust account lifecycle from onboarding to termination; Perform KYC reviews including identity verification and sanctions screening; Collaborate with Compliance and Legal teams; Maintain client relationships and address account needs; Execute trust distributions and review trust documents; Conduct periodic account reviews for compliance.
Seniority
Mid-level, hands-on IC
