Customer Due Diligence Associate

4 Months ago • All levels • Operations

Job Summary

Job Description

FalconX is seeking a Customer Due Diligence Associate to join our team in Malta. You will be responsible for conducting KYC/AML due diligence on clients and ensuring compliance with regulatory requirements. Must-haves include strong analytical skills, attention to detail, and experience with KYC/AML regulations.
Must have:
  • KYC/AML regulations
  • Analytical skills
  • Due diligence
  • Compliance
Good to have:
  • Financial services
  • Cryptocurrency industry
  • Regulatory frameworks
  • Data analysis
Perks:
  • Competitive salary
  • Benefits package

Job Details

Who are we?

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and 
cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever-
evolving cryptocurrency landscape.

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