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Keywords: Senior Compliance Associate - Edd, Location: Buenos Aires

Page: 1

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd (Buenos Aires)

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Company: Kraken
Location: Buenos Aires
Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - EDD (Buenos Aires)

comprehensive EDD reviews for VIP client onboarding and ongoing monitoring, including analysis of source of wealth/source of funds..., and trigger-based reviews of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly...

Company: Kraken
Location: Buenos Aires
Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Company: Kraken
Location: Buenos Aires
Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Company: Kraken
Location: Buenos Aires
Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Company: Kraken
Location: Buenos Aires
Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Posted Date: 12 Feb 2026

Senior Compliance Associate - Edd

our products like Kraken Pro, Desktop, Wallet, and Kraken Futures. The opportunity Conduct comprehensive EDD reviews for VIP... of existing VIP clients to reassess risk and ensure ongoing compliance Identify, assess, and clearly document client risk factors...

Company: Kraken
Location: Buenos Aires
Posted Date: 12 Feb 2026