Business Onboarding Specialist - Fixed Term at Kraken

This role is designed for a professional with at least one year of experience in KYB or AML roles within financial services or the crypto industry. You should have a solid grasp of corporate structures, beneficial ownership, and risk-based due diligence to handle complex business account applications. **What makes it worth a look...** The primary draw is the chance to work for a major crypto pioneer in a fully remote environment across various LATAM and European regions. However, keep in mind this is a short-term commitment, as it is strictly a six-month fixed-term contract rather than a permanent position. **You might be a good fit if you...** * Have hands-on experience performing Due Diligence (CDD) and verifying business entities. * Are comfortable working non-traditional hours or weekends to meet global business needs. * Can spot suspicious documentation and understand the nuances of anti-money laundering policies. * Use AI tools or advanced Excel functions to streamline your daily workflow.