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About Kraken
As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world.
To ensure Kraken is the right fit for you, please ensure you read Kraken Culture Explained to find out more about us!
About the Role
Kraken is growing and as a result our compliance team comprised of talented and motivated individuals is rapidly expanding as well. We are looking for a capable compliance associate to join the team of motivated financial/technology professionals and work with our teams worldwide, and be part of the expert global compliance group.
Kraken is looking for a Senior Compliance Associate - Special Projects; they should have the demonstrated ability to assess customer risk in escalated cases, communicate policy and procedures to various client engagement teams, proactively identify customer risk factors, and support management as appropriate.
The ideal candidate will be self-motivated with a strong background in international compliance standards as well as international know your customer (KYC) requirements, customer onboarding, geographic and customer risk assessments.
The candidate should have excellent oral and written communication skills and be able to communicate effectively between multiple teams in the organisation. They should be able to thrive in a fast-paced environment, and they are committed to the values of teamwork, integrity, and adaptability
Responsibilities:
Requirements:
#US #EMEA
We’re powered by people from around the world with their own unique and diverse experiences. We value all Krakenites and their talents, contributions, and perspectives, regardless of their background. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!
As an equal opportunity employer we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.
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