Onboarding Specialist
FalconX
FalconX seeks an Onboarding & Compliance Analyst to manage end‑to‑end onboarding for high‑value, complex profiles, including KYB/KYC for multi‑layer entities and trusts. You will perform EDD on high‑risk clients and ensure alignment with AML/CFT regulations, acting as a bridge between growth and risk management. You will collaborate with Sales and Relationship Managers while optimizing onboarding workflows and mentoring junior analysts, ensuring audit readiness and data integrity. #J-18808-Ljbffr
Vacancy posted 3 days ago
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