Senior Compliance Associate - EDD
Kraken(9 days ago)
About this role
Kraken is seeking a compliance professional to support their VIP client onboarding and monitoring efforts. The role involves conducting detailed reviews, assessing client risks, and ensuring adherence to AML/KYC regulations within a fast-paced, global cryptocurrency environment.
Required Skills
- KYC
- AML
- Client Onboarding
- Risk Assessment
- Investigation
- OSINT
Qualifications
- Bachelor’s degree in finance, accounting, business administration or related field
- 2+ years of experience in compliance, KYC, AML or related role
About Kraken
www.kraken.comKraken is a leading global cryptocurrency exchange that provides a platform for trading a wide variety of digital assets, including Bitcoin, Ethereum, and many others. Established in 2011, Kraken is known for its strong security measures, robust market liquidity, and user-friendly interface. The exchange offers advanced trading features, margin trading capabilities, and educational resources to support both novice and experienced traders. With a commitment to compliance and regulatory transparency, Kraken has established itself as a trusted choice for cryptocurrency enthusiasts and investors.
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