Digital Asset Onboarding Expert

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia Caladan Full time
About Caladan

We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. Since 2017 we've been a pioneer in crypto market-making, powering over $50B in annual transactions across 1000+ assets.

Job Description:

Our Compliance Specialist will be responsible for conducting thorough risk assessments for institutional clients, performing Enhanced Due Diligence (EDD) for high-risk clients, and maintaining strict adherence to AML/CFT regulations and internal policies.

Key Responsibilities:
  • Risk assessment and mitigation for institutional clients
  • EDD for PEPs and adverse media cases
  • Crypto compliance tool utilization for wallet screening and KYT
  • Compliance with AML/CFT regulations and internal policies
  • Collaboration with business development teams for streamlined onboarding processes
  • Identification and proposal of effective mitigation strategies for compliance risks


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