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Customer Due Diligence Associate at FalconX - ApplyBlast

Customer Due Diligence Associate

FalconX

11 days ago

3.7 on Glassdoor

Malta, Malta, Malta

Hybrid

Full Time

Junior

0 applicants

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About this role

The Customer Due Diligence Associate at FalconX Ltd is responsible for conducting due diligence reviews, including enhanced due diligence for high-risk clients, and monitoring for sanctions and adverse media. This role involves analyzing complex transactions, supporting regulatory reporting, and collaborating with internal stakeholders to ensure compliance with AML and CFT regulations. The position requires strong analytical skills and the ability to work effectively in a hybrid, global environment.

Responsibilities

Lead customer due diligence refresh cycles and review existing client files
Conduct enhanced due diligence and monitor for sanctions and politically exposed persons
Assess transaction monitoring alerts and analyze complex customer transactions

Skills

About FalconX

falconx.io

Headquarters

San Mateo, California, United States

Company Size

51-200 employees

Founded

2018

View Profile

FalconX is an institutional digital-asset prime broker that provides deep crypto liquidity, financing, custody, and advanced technology solutions to the world’s top institutions. Its offerings include electronic trading, direct market access (DMA), financing and lending, ETF solutions, and electronic options, all delivered through a unified platform and analytics tools. FalconX emphasizes execution quality, credit and settlement infrastructure, and institutional-grade custody to support hedge funds, asset managers, brokers, and other large crypto participants.