Customer Due Diligence Associate
FalconX provides institutional access to digital asset markets through deep liquidity, financing solutions, and technology infrastructure for global institutions.
Funding history
About FalconX
FalconX operates an institutional prime brokerage serving hedge funds, asset managers, family offices, and financial institutions. The platform implements unified liquidity access across Multiple exchanges and OTC desks, providing spot trading, derivatives, custody, and financing solutions. FalconX enables clients to execute strategies with minimal slippage through proprietary technology and 24/7 market coverage.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead customer due-diligence refresh cycles and review client files, transactions, and financial statements. You will conduct enhanced due diligence and sanctions, adverse-media, and PEP screening. You will assess transaction-monitoring alerts, support regulatory reporting and information requests, coordinate EDD meetings, and help improve automated data extraction processes.
Requirements
- 2 to 3 years of compliance experience
- Relevant qualification in financial services or compliance
- Experience in a crypto asset service provider, financial institution, consultancy firm, or regulatory body
- Familiarity with crypto, investment, or banking-sector operations
- Written and verbal communication skills
- Judgment and analytical ability
- Follow-up and stakeholder communication skills
- Interest in digital assets and blockchain technology
Responsibilities
- Lead customer due-diligence refresh cycles for existing clients
- Review customer due-diligence files, documents, and transactions
- Conduct enhanced due diligence for high-risk clients
- Monitor sanctions, adverse media, and politically exposed persons
- Document and discount screening hits with appropriate rationale
- Conduct due diligence on banks, liquidity providers, and other counterparties
- Analyze complex transactions, due-diligence documentation, and customer financial statements
- Assess transaction-monitoring alerts against expected customer activity
- Coordinate EDD committee meetings, minutes, action items, and follow-up
- Provide due-diligence and screening guidance to internal stakeholders
- Support training for staff and Level 1 Operations
- Extract data and support automated data-extraction processes
- Compile reports and respond to information requests from regulators and auditors
- Support AML risk-control projects and management reporting