Building the Future of Crypto 

Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.

What makes us different?

Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.

Before you apply, please read the Kraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here.

As a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security, crypto education, and world-class client support through our products like Kraken Pro, Desktop, Wallet, and Kraken Futures.

Become a Krakenite and build the future of crypto!

Proof of work

As an Enhanced Due Diligence Sr. Compliance Associate (VIP Onboarding & Ongoing Monitoring), you will conduct in-depth investigations of individuals and entities within Kraken’s high-risk VIP client population throughout the client lifecycle. This includes performing EDD during onboarding, reviewing risk escalations, and completing periodic and trigger-based reviews as part of ongoing monitoring. The role requires strong judgment, attention to detail, and the ability to balance risk management with a high-quality client experience.

The team

Our global Compliance team is redefining how compliance is done. We challenge traditional industry practices to make Compliance a competitive advantage at Kraken. Our teams navigate regulatory uncertainty and evolving global policy landscapes to help ensure Kraken’s success in a rapidly changing industry.

The KYC Operations team sits within Compliance and is responsible for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) across the client lifecycle. This role supports the VIP / high-touch client segment, with responsibility for both initial onboarding reviews and ongoing monitoring of some of Kraken’s most complex and high-value clients.

The opportunity

• Conduct comprehensive EDD reviews for VIP client onboarding and ongoing monitoring,
  including analysis of source of wealth/source of funds, business activities, financial
  documentation, and complex beneficial ownership structures

• Perform periodic, event-driven, and trigger-based reviews of existing VIP clients to reassess risk and ensure ongoing compliance

• Identify, assess, and clearly document client risk factors and red flags, and make well-supported recommendations to onboard, continue, restrict, or exit client relationships

• Use internal systems, third-party research tools, and OSINT to identify potentially suspicious
  activity and determine appropriate escalation or referral to risk partners

• Prepare clear, high-quality investigation reports that summarize findings, risk assessments, and recommendations for senior stakeholders

• Act as a subject matter expert (SME) for Client Engagement, Relationship Management, and
  internal partners on VIP EDD matters, supporting a consistent and positive client experience
  throughout the client lifecycle

Skills you should HODL

• Bachelor’s degree or equivalent practical experience in finance, accounting, business
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