Compliance Specialist

7 days ago


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

Caladan is a pioneer in crypto market-making, powering over $50B in annual transactions across 1000+ assets. We make digital asset markets more efficient and fair by supporting exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments.

Job Description:

We are seeking a highly motivated Compliance Specialist to join our Compliance team. Our KYC/KYB team plays a critical role in supporting business goals and protecting the firm and clients. The ideal candidate will have experience in compliance and onboarding institutional clients, ideally in a trading or Digital Assets environment.

Key Responsibilities:
  • Conduct thorough risk assessments for institutional clients, including foundations, investment firms, and family offices
  • Perform Enhanced Due Diligence (EDD) for high-risk clients, including Politically Exposed Persons (PEPs) and adverse media cases
  • Utilize advanced crypto compliance tools for wallet screening and Know Your Transaction (KYT)
  • Maintain strict adherence to Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) regulations and internal policies
  • Collaborate closely with business development teams to streamline onboarding processes
  • Identify potential compliance risks and propose effective mitigation strategies


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