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Institutional Compliance Onboarding Specialist

FalconX

FalconX is seeking an Onboarding & Compliance Analyst to own end-to-end onboarding for complex institutional clients, including KYB/KYC and EDD. You will work closely with Sales and Relationship Managers to ensure timely, compliant onboarding while mitigating risk across global AML/CFT requirements.

The role emphasizes collaboration, process optimization, and data integrity, with guidance from the Compliance Manager. NYC-based, competitive compensation and bonus eligibility are provided.

#J-18808-Ljbffr
Vacancy posted 2 days ago
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