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- Tasks: Lead KYC EDD quality control and analyse financial crime risks in a dynamic crypto environment.
- Company: A leading UK crypto company focused on global adoption and innovation.
- Benefits: Remote work options, competitive salary, and a diverse team culture.
- Why this job: Join a passionate team and make a real impact in the evolving crypto landscape.
- Qualifications: 3-5 years of experience in AML and KYC within a regulated financial setting.
- Other info: Opportunity to grow in a fast-paced industry with a commitment to diversity.
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 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
✨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
Show off your expertise! Prepare to discuss your experience with KYC and EDD in detail during interviews. We want to hear about specific challenges you've faced and how you tackled them. This is your chance to shine and demonstrate your value to the team.
✨Tip Number 3
Stay updated on industry trends! The crypto world moves fast, so make sure you’re aware of the latest regulations and compliance practices. We recommend following relevant news sources and joining online forums to keep your knowledge fresh and relevant.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. We’re always on the lookout for passionate candidates who are ready to make an impact in the crypto space. Don’t miss out on the opportunity to join our diverse team!
We think you need these skills to ace Senior EDD Compliance Lead – UK KYC Expert
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 challenges. 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 shows you’re keen on joining our diverse team!
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 leadership capabilities. Prepare to discuss how you've led teams or projects in the past, focusing on your ability to guide others through complex compliance challenges.
✨Emphasise Your Adaptability
With remote working opportunities, it's crucial to highlight your adaptability and self-motivation. Share examples of how you've successfully worked independently or managed remote teams, ensuring you convey your commitment to collaboration even from a distance.
