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- Tasks: Lead KYC EDD quality control and analyse financial crime risks in a dynamic crypto environment.
- Company: Join a leading crypto company driving global adoption with a diverse team.
- Benefits: Remote work options, competitive salary, and a chance to shape the future of finance.
- Why this job: Make a real impact in the fast-paced world of crypto compliance.
- Qualifications: 3-5 years of experience in AML and KYC within a regulated financial setting.
- Other info: Be part of a team dedicated to innovation and growth in the crypto space.
The predicted salary is between 42000 - 84000 £ per year.
A leading crypto company in the UK is seeking a Senior Compliance Associate Lead for their Compliance team. The successful candidate will manage complex KYC EDD quality control and analyze financial crime risks.
Applicants should have 3-5 years of relevant experience within a regulated financial environment. The role offers remote working opportunities for candidates with strong AML and KYC backgrounds. Join a diverse team committed to accelerating global crypto adoption.
Senior EDD Compliance Lead – UK KYC Expert in London employer: Kraken
Contact Detail:
Kraken Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior EDD Compliance Lead – UK KYC Expert in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the crypto and compliance sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for those interviews! Research the company and its culture, especially their stance on KYC and AML. We want you to be able to discuss how your experience aligns with their mission of accelerating global crypto adoption.
✨Tip Number 3
Showcase your expertise! Bring examples of your past work in KYC EDD quality control and financial crime risk analysis. We’re talking about real-life scenarios where you made an impact – this will set you apart from the crowd.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive and engaged with our platform.
We think you need these skills to ace Senior EDD Compliance Lead – UK KYC Expert in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and EDD specifically. We want to see how your background aligns with the role, so don’t be shy about showcasing your relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance in the crypto space and how your experience makes you the perfect fit for our team. Keep it engaging and personal!
Showcase Your Analytical Skills: Since this role involves analysing financial crime risks, make sure to highlight any relevant projects or experiences where you’ve successfully tackled complex compliance issues. We love seeing problem-solving in action!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Kraken
✨Know Your KYC and EDD Inside Out
Make sure you brush up on your knowledge of KYC (Know Your Customer) and EDD (Enhanced Due Diligence) processes. Be prepared to discuss specific examples from your past experience where you've successfully managed these processes, especially in a regulated financial environment.
✨Understand Financial Crime Risks
Familiarise yourself with the latest trends in financial crime risks, particularly in the crypto space. Being able to articulate how you would approach risk analysis and mitigation will show that you're not just knowledgeable but also proactive in tackling potential issues.
✨Showcase Your Leadership Skills
As a Senior Compliance Associate Lead, you'll need to demonstrate your ability to lead a team effectively. Prepare to share instances where you've led projects or initiatives, highlighting your leadership style and how you motivate others to achieve compliance goals.
✨Emphasise Adaptability and Remote Work Skills
Since this role offers remote working opportunities, be ready to discuss how you've successfully adapted to remote work environments in the past. Highlight your communication skills and any tools or strategies you use to stay organised and connected with your team.
