We are seeking a highly motivated KYC Officer 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 environments.
Key Responsibilities
- Conduct KYC/KYB for institutional clients, including foundations, investment firms, and family offices
- Perform EDD for high-risk clients, including PEPs and adverse media cases
- Use crypto compliance tools for wallet screening and KYT
- Ensure compliance with AML/CFT regulations and internal policies
- Collaborate with business development teams to streamline onboarding processes
- Identify compliance risks and propose mitigation strategies
The Ideal Candidate
- Bachelor’s degree in finance, law, business, or related field
- Previous experience in KYC/KYB, AML, or compliance within a trading or Digital Assets environment
- Experience handling institutional client onboarding with sophisticated structures
- Familiarity with cryptocurrencies and blockchain, KYT, and blockchain risk analysis is a big plus
Proven Track Record Of:
- Successfully handling EDD cases and complex ownership structures
- Working with screening tools (e.g., SumSub, WorldCheck, Chainalysis, Elliptic, TRM Labs)
- Supporting remote compliance operations with cross-functional teams
About Caladan
Caladan makes digital asset markets more efficient and fair. 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.
