Compliance Specialist
7 days ago
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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