Customer Due Diligence Associate

2 Months ago • All levels • Operations

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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

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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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