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.
About the Role
Kraken is growing at a rapid pace during an incredibly exciting time in the crypto industry. We are looking for an experienced compliance professional in the EMEA timezones to join Kraken’s expert Global Compliance Team as an Enhanced Due Diligence (EDD) Team Lead.
The ideal candidate will be self-motivated and will thrive in a dynamic, fast-paced environment where they are committed to the values of teamwork, integrity, and innovation. They will have a strong background in international compliance standards including Know Your Customer (KYC) requirements, customer onboarding, and customer risk assessments. The candidate should also possess a strong understanding of AML risk and possess excellent communication skills (oral and written) to communicate with a variety of teams within Kraken.
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.
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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