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- Tasks: Conduct quality control for high-risk clients and assess financial crime risks.
- Company: Leading crypto company with a focus on compliance and innovation.
- Benefits: Remote work, competitive salary, and opportunities for professional growth.
- Why this job: Join a dynamic industry and make a real impact in crypto compliance.
- Qualifications: 3-5 years' experience in KYC/AML within financial institutions or crypto firms.
- Other info: Exciting career prospects in a fast-evolving sector.
The predicted salary is between 43200 - 72000 £ per year.
A leading crypto company is seeking professionals skilled in KYC and AML to join their remote team in London. The role involves conducting quality control for higher-risk clients and assessing financial crime risks using analysis of wealth sources.
Ideal candidates will have 3-5 years' experience in a financial institution or crypto firm. This opportunity not only demands a strong understanding of regulatory frameworks but also offers the potential for professional growth in a dynamic industry.
Remote Senior EDD Compliance Lead - Crypto/KYC employer: Kraken
Contact Detail:
Kraken Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Remote Senior EDD Compliance Lead - Crypto/KYC
✨Tip Number 1
Network like a pro! Reach out to your connections in the crypto and financial sectors. A friendly chat can lead to insider info about job openings or even referrals that could give you an edge.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies showcasing your experience with KYC and AML processes. This will help you stand out during interviews and demonstrate your expertise in handling higher-risk clients.
✨Tip Number 3
Stay updated on industry trends! Follow crypto news and regulatory changes. Being knowledgeable about the latest developments will not only impress interviewers but also show your passion for the field.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills. Plus, applying directly can sometimes get your application noticed faster than through other channels.
We think you need these skills to ace Remote Senior EDD Compliance Lead - Crypto/KYC
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and AML specifically. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about the crypto industry and how your background makes you the perfect fit for our team. Keep it engaging and personal!
Showcase Your Analytical Skills: Since the role involves assessing financial crime risks, make sure to include examples of your analytical skills in your application. We love seeing how you’ve tackled challenges in previous roles!
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 this exciting opportunity in our dynamic team!
How to prepare for a job interview at Kraken
✨Know Your KYC and AML Inside Out
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss specific frameworks and how they apply to the crypto industry, as this will show your expertise and commitment to compliance.
✨Showcase Your Analytical Skills
Since the role involves assessing financial crime risks, be ready to demonstrate your analytical skills. Prepare examples from your past experience where you've successfully identified risks or conducted quality control for higher-risk clients. This will highlight your practical experience in a relevant context.
✨Stay Updated on Crypto Trends
The crypto landscape is constantly evolving, so it’s crucial to stay informed about the latest trends and regulatory changes. Mention any recent developments in the industry during your interview to show that you’re proactive and engaged with the field.
✨Prepare Questions for Them
Interviews are a two-way street, so think of insightful questions to ask about the company’s approach to compliance and risk management. This not only shows your interest in the role but also helps you gauge if the company aligns with your career goals.
